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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 Bait&Tackle
 
from: money gram [email protected]
date: Sun, Aug 5, 2018 at 7:51 PM
subject: Attention. Beneficiary

i receive your email today regards to your Money Gram payment.Note
that this is a special payment by Money Gram and you will need to open
a Special Trust Account with Money Gram for the daily US$5,000
transfers to you. The IMF or FBI has no jurisdiction over this payment
schedule and your fund cannot be stopped or delayed by any
authority.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, Bank
and Security Agency as there are no such and any money committed there
will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS),UNITED
NATION (UN),EUROPEAN UNION (EU) given credence that this transaction
is devoid of any form of illegality.The Money Gram is using their
license to protect this payments and it is fully insured all you are
required to do is to open the account with Money Gram. Mr.Wilson Ndu
is your payment officer and you have to follow his instructions for
your payment to become a success.

Phone number Director Name:Mr.Wilson Ndu,Money Gram International
Payment directorate, operations.Phone- +2347030850734.
Thanks