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

  • Money Gram - [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 OFFICE - [email protected]
Reply-to: MONEY GRAM OFFICE - [email protected]
Tel. No.: +2348103171529
Good day dear , this is from office of money gram your funds worths
sum of (US$4,500,000 USD) was deposited with money gram and ready for
transfer to you, you need to reconfirm your receiver address such
Receiver's Name, Address, Country,Phone Number, ID PHOTO

You will start receiving your payment to your address as soon as we
confirm your details $5,000 per day until the total sum is being
transfer completely to you,

Now contact Money Gram Office with this Email: ( [email protected] )
Office Number: +2348103171529

Have a nice day and remain bless

Yours Sincerely,
DR. PETER MORRIS
DIRECTOR MONEY GRAM