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  • Rose Daniel [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.
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  by Tim Atem
 
from: Mrs Rose Daniel - [email protected]
reply-to: [email protected]
From the desk of Mrs. Rose Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary LUIS OBADI)
is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::LUIS OBADI
Country: Benin Republic
City : Porto Novo
Question:A
Answer: B
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email([email protected])

Mrs Rose Daniel
  by Tim Atem
 
from: Maria Paul - [email protected]
reply-to: [email protected]
phone number: +229-98770341
ATTENTION Dear Customer.
From Money Gram Office

we sent you mail on March 2st 2017 and no respond so now
we do apologize for our late response.I am Maria Paul the
Foreign Operation Director of Money Gram office Benin Republic.The
transfer of your funds will commenced today with your first payment of
$5000.00.What is required from you is $45 for activation fee of your Money
Gram

Transfer code for all your transfers and this payment must be made to
this office before the payment will be release from the with-holding order
for onward payment to you as can be seen on the tracking detail on the
Money Gram site; https://secure.moneygram.com/track
Money Transfer Control Number REFERENCE
MTCN...69133972
Sender first name::: KECHI
Sender last name:::UDE
Amount:$5000.00

All necessary documents covering your funds with will be released to
your country's IRS and Homeland Security office. towards clearance and tax
remit with the IRS.

Please I will like you to give me a call on + 229-98 770 341 as soon as you
send the $45.00 to avoid delays on this transaction as we do not wish to have
a differ payments on this first quarter of the year,so to finalize all your
payment totaling $4.5M You are to send the fee using the name of our cashier

Receiver Name___KECHI UDE
Country___Benin Republic
City___Cotonou
Amount___$45
Reference Number
Sender's Name
Your Phone Number

REGARDS

Maria Paul
Email([email protected])
©2017 MoneyGram.