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.
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to you
accordingly. Through Mrs. Keffier Robert. So contact Money Gram Agent:
Mr. Terry James E-mail: [email protected] Tel: +234
813-457-659 and Tell him to give you the REFERENCE Number, sender name
and question/ answer to pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.
Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................
The IMF commission who set up this payment programmer is now waiting for
the confirmation, so hasten up and give the agent a call to process your
funds at once. Please do not forget to update me as soon as you receive
this first payment.
Once again congratulations.
From Mrs. Keffier Robert
"IMF REPUBLIC OF NIGERIA"
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.
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to
you accordingly. Through Kelly-Ann Davey. So contact Money Gram Agent:
Mr. Terry James E-mail: [email protected] Tel: +234
813-457-659, and Tell him to give you the REFERENCE Number, sender
name and question/ answer to pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.
Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................
The IMF commission who set up this payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive this first payment.
Once again congratulations,
From Mrs. Kelly-Ann Davey,
"IMF REPUBLIC OF NIGERIA"
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.
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.8M USD is completely transferred to
you. Therefore contact Money Gram Agent: Mr. Terry James E-mail: [email protected] Tel: +234 813-454-655, and Tell him to
give you the REFERENCE Number, sender name and question/ answer to
pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information such as Name,
Address and phone number.
The IMF commission who set up the payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive the first payment.
Mrs. Kelly-Ann Davey,
IMF Office Nigeria.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
