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

  • Edward John - [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: EDWARD JOHN - "WWW."@ace.ocn.ne.jp
Reply-to: EDWARD JOHN - [email protected]
Tel. No.: +14079016888
Attention Beneficiary,

This is to officially informed you that we have concluded arrangements
to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money
transfer services today,
but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 as reflected in our transfer system daily until the
funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date;
we shall need your maximum co-operation to ensure that strictness and
confidence is maintained to avoid any further delays.
You are to discard any request asking you to send money to any agency such
as courier company
The above arrangement has been signed and endorsed by UNITED NATION (UN),
EUROPEAN UNION (EU) given credence that this transaction is devoid of any
form forms of illegality.
Please contact the Accredited MONEYGRAM Agent for the details of your
first payment of $5,000 USD on this [email protected]
and reconfirm your correct details that you will like the first transfer
to be program with such as Receivers Name, destination where you will like the transfer to be send to
and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER:.........
*ADDRESS:
*COUNTRY .................
*TEL : .....................
*OCCUPATION:..............
Contact the below Electronic Transfer unit of MONEY GRAM for immediate
programming of your first transfer
Name: Mr edward john PHONE: +1(407) 901-6888.
Thanks and God Bless
Mr Edward john.Attention Beneficiary,
  by TheScamHater
 
BELOW IS THE MONEY GRAM PAYMENT INFORMATION.

RECEIVER'S NAME..... CRIS WOOD
COUNTRY........ BENIN REPUBLIC
STATE.......... PORT-NOVO
AMOUNT NEEDED........ $150usd ONLY
SENDER'S NAME........
REFERENCE NUMBER.........
SENDER'S COUNTRY.........