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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
anthony kevin <[email protected]>
10:16 AM (18 hours ago)

to

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more


Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22962252294 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green
.
  by AlanJones
 
From: Mr.Anthony Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22998813985
Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green
  by AlanJones
 
From: Anthony williams - [email protected]
Reply-to: Anthony williams - [email protected]
Other Email: [email protected]
Tel. No.: +22998813985
Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green
  by AlanJones
 
From: Anthony william - "Anthony."@star.ocn.ne.jp
Reply-to: [email protected]
Tel. No.: +22998813985
Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green
  by AlanJones
 
From: Anthony Kevin - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22998813985
Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know aAttention,

We have deposited the check of your fund ($2.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do
is to contact Western Union director Anthony Kevin via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Greens soon as you received
all your fund,

Best Regards.
John Green
  by AlanJones
 
From: Dr anthony kivin - [email protected]
Reply-to: Dr anthony kivin - [email protected]
Tel. No.: +22994736555
Attention,

We have deposited the check of your fund ($2.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Anthony Kevin via E-mail ([email protected]).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr. Anthony Kevin call him +22994736555 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your funds,

Best Regards.
John Green