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 deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- [email protected] ; He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-63100615 him ive you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,
Best regard
MONEY GRAM AGENT
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.
Welcome to money gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $2.500.000.00 USD here in Benin Republic (Two Million Five
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This money gram head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to you via money gram Transfer Daily. We the
money gram office here stated that you will be receiving your fund
$2.500.000.00 at the maximum of $7,000.00 daily is the whole fund
$2.500.000.00
is completely transfer to you, All you will do is to contact Money
Gram director Rev.Eric Charles right now,
He will give you more direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
Though Dr.Kesh Mouhammed has sent $7000 in your name today. So
contact their Director Rev.Eric G.Charles as soon as you receive this
email or call him +229-90763629 him to receive your Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,
reply here; [email protected]
Best regard
Thanks,
Rev.Eric G.Charles
The money gram Director Benin Republic
Call me now +229-90763629 Urgent Contact us now:
MONEY GRAM AGEN
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.
