• Allison Smith - [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 Troy Platt
 
Date: Sat, 30 Mar 2019 14:42:12 +0900 (JST)
From: "Mrs. Allison Smith" <[email protected]>
Reply-To: "Mrs. Allison Smith" <[email protected]>
Subject: YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH
REFERENCE NO: 84021503

Send Money World Wide
From The Money Gram ® Cashier Transfer
Foreign Remittance Office Address 15610 PT EDS Manufacturing
Jalan Raya Serang KM 24. Balaraja.Tangerang Banten Cotonou Benin,

Attention Dear Beneficiary,

This is to inform you that we have already sent you $5,000.00 USD via Money Gram urgent transfer because we have been mandated by United Nations and Excellence the president of Cotonou Benin Dr Patrice Talon and Federal Government which are supporting individual due to the worldwide economy meltdown to transfer to you the full compensation sum payment of $5,000.00 USD via Money Gram transfer by this Government Signed, In this regards, We decided to email the relevant details 5,000.00 USD will be sending you only $5,000.00 USD per day,

Therefore we are happy to inform you that every arrangements has been concluded to transfer your $5000.00 usd as soon as you pay the receipt of the Stamp transfer code service charge of $75.00 usd Which you are supposed to send to show free from sponsorship of terrorist activities from the Money Gram head Office Customer care service,

According to the rules and regulations, We are not authorized to deduct a cent from the daily payment of $5,000 dollars from the required due to the comprehensive insurance covered against lose on transits,

No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of the Stamp transfer code service charge of $75 usd Only, Then you must pick up the $5000.00 usd immediately with God's Love,

Send it via Money Gram transfer or Western union transfer or Ria transfer to our cashier receiver name mentioned below

RECEIVER NAME: Rome Dennis
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT TO BE SEND IS $75 USD
MTCN:......................
SENDER NAME:..................
You are instructed by this office to attach the Money Gram transfer slip as soon as you send the money today,

Track this our website https://secure.moneygram.com/track to seeing that the money is there, And be inform that you can't pick up the $5000.00 usd until you pay the stamp transfer service fee $75.00 usd, Then i will stamp your name on the receiver

Sender First Name: Allison
Sender' Last Name: Smith
Amount is $5000.00 usd
Text Question: When
Answer: Now
Money Transfer Control Reference No: 84021503

Send it immediately you receive this official message for you to easy pick up the fund by earliest time today,

Yours Sincerely
Mrs. Allison Smith
Foreign Operation Director
Money Gram Cotonou Benin
Direct Phone Number: +234-7085609957