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.
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to
transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through
phone but we could not reach you even this morning.So,
I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this
payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another
payment by tomorrow. Use the below info to pick up your money now.
Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD
Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to (
https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,
I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.
Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD
Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,
I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.
Sender Last Name:-------- kouton
Reference number:-------( 97995902)
Mount========$5000USD
Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form
Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
Best Regards.
Mr. Emmanuel Oti
Email: [email protected]
Telephone. +2348123589472
contact thought email or Whats App this is my Whats App number+2348123589472
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
