The world's premier anti internet scam, anti fraud information website 

  • Tony Odia - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2348033819703
Attention Beneficiary,

This is to notify you about the status of your fund with the Standard Chartered Bank .

Your Payment of Two Million United States Dollars has been Approval and
Schedule for Transfer into your account by Standard Chartered Trust
Bank plc.

You are been silent for some months now, WHY??? The Bank took up your Payment Approval Released on the Nov 20th to be Credited into your Bank account within 24 hours WITH OUT ANY COST, But very unfortunately you have been SILENT.

Note: Mrs. Alvera Smith came to my office this morning claiming your
family authorized her to make claims on your behalf that you are Dead.

The Big QUESTION HERE IS..........

ARE YOU DEAD OR ALIVE ?

If truly you are Dead, May your Soul Rest in Peace, But if you are not Dead.

But if you are Alive, So sorry about this information.

Please do urgently respond back to us immediately you receive this message or call me asap.

You are Officially advise to comply with us for more directives.

Therefore you are advise to respond back within 24 hours, if not the Bank will have
no other Option than to Confiscate it.

DO SEND REPLY VIA THIS EMAIL DIRECT : [email protected]

You are required to send your direct contact below:

1. Your Full Names :----------------------------------------
2. Your direct contact phone number :------------------------
3. Do send a Copy of your identification.--------------------
4. ID Card or international Passport:-------------------------

IF YOU ARE ALIVE?? CALL ME +234 80 33 819 703

Waiting for your urgent reply.

Mr.Tony Odia.
Foreign Operation Officer.
Standard Chartered Bank.