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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.
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 Tim Atem
 
from: DR. DAVID MARTINS - [email protected]
reply-to: [email protected]
phone number: +229-61749095
Attention,

Following the instruction to pay all scam victims $1.8 Million each
by I.M.F through Money Gram service, we wish to inform you that your email
address was one of the lucky ones to receive this prize. You will be receiving
$5000 daily until the whole amount is completely transferred to you, today we
have already sent you $5000, but

to make sure that there is no mistake; the
reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4.
Occupation:......
5. Age:........

The above information should be directed to:
[email protected]', telephone number: +22961749095, also include
this transaction

secret code: MGX678G. Note: Your file will expire after 7
days if there is no response, then we will not have any option than to return
your fund to IMF as unclaimed.Your swift response will enhance our service,
thanks for your co-operation
Regards,
MONEY GRAM OFFICE
Money Gram global money
transfer services