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

  • Patrick Johnson - [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.
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: money gram - [email protected]
Reply-to: money gram - [email protected]
Other Email: [email protected]
Tel. No:: +22994888298
Attention !My Dear Beneficiar How are you today as well as your family? The boards of (I.M.F) International Monitoring Funds Benin Republic are hereby for your special notice. This e-mail has been issued to you in order to official inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly development technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Money Gram transfer under UBA Bank PLC Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram General Director and we told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$5,000.00 per a day until the total sum of US$4.800, 000.00M is completely received by you. These are the information you have to fill and send to them. Your Full Name.............. Country........... City.............. Occupation........... Age............. Phone number........ Sex........... Copy of your ID.Note:......... reconfirm your personal information to them for to start the transfer of your first payment of $5000.00 today. My dear, this is the only opportunity for you and you have to comply with them in good manner so that your funds shall be transferred to your designated address. So, contact the Money Gram Director with below information listed and co-operate in good manner with him to enable the Money Gram help you out get your wining fund to you.You can contact them with your above required information so that they will send your payment direct to your correct address. Hope to hear from you as soon as you got all your total funds of $4.8m from the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:( [email protected]) Office line :( +229-9488-8298) Call or Sms