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

  • Sandra Smith [email protected] 940-620-0492

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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 Tim Atem
 
from: Mrs Sandra Smith - [email protected]
reply-to: [email protected]
other email: [email protected]
phone number: (940) 620-0492
Your Name/E-Mail is selected as one of the scam victims to receive
compensation sum of US$2,000,000.00 (Two Million United State Dollars)
which was allocated to you from office of International Monetary Fund(IMF)

I was directed to inform you that the total sum of US$2,000,000.00
(Two Million United State Dollars) has been credited through ATM CARD
in your name as one of the scam victims/poverty alleviation
beneficiaries, we are however sorry for the delay in contacting you,
the reason is that we are following it according to the sequential
order given by the International Monetary Fund (IMF). Your fund/ATM
CARD is now in the United States of America. You are required to
contact Mrs Sandra Smith on 9406200492.
Email:([email protected]) your full delivery details

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER:
contact me with my direct email address:([email protected])
Yours Sincerely

Mrs Sandra Smith
Head Operational Manager ATM Card Department
Telephone Number: (1)9406200492
Email:([email protected])