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  • MR. EDWIN IDEH - [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 Junker
 
From: Mrs. Janet Ume <[email protected]>
Reply-to: [email protected] <[email protected]
Subject: Congratulations, Dear Beneficiary:
Tel. No.: (+)254728734463
Your fund has been legally approved for immediate transfer to you.
This development is as a result of the recent order from the I.M.F which mandated
all countries to release beneficiary Funds and assets diverted and illegally held in
offshore Banks.The sum of $2.8M has been legally approved to be transferred to you
through MoneyGram.

Reconfirm the below details to the money gram office for verification
and start receiving your approved fund payments today.
Total Fund----- $2.8million (USD). Daily Transfer ----- $5000

Reconfirm; Your Full name_______ Your City________
Your address______Direct phone number__
Your ID or passport. (Optional)____

Contact Agent: MR. EDWIN IDEH
Email: [email protected]
Tell: (+)254728734463

You are required to pay for your file Processing/activation fee only to
the MoneyGram department, confirm the cost from the MONEY GRAM OFFICE.

Thanks
Mrs. Janet Ume
Secretary,
Minister for Finance Office
Nairobi, Kenya Rep.
  by Troy Platt
 
Subject: Attention Dear Beneficiary:
To: Recipients <[email protected]>
From: "Mrs Janet Ume" <[email protected]>
Date: Mon, 28 Sep 2020 01:22:09 -0700
Reply-To: [email protected]

Congratulations, Your fund has been legally approved for immediate transfer to you.
This development is as a result of the recent order from the I.M.F which mandated
all countries to release beneficiary Funds and assets diverted and illegally held in
offshore Banks.The sum of $2.8M has been legally approved to be transferred to you
through MoneyGram.

Reconfirm the below details to the money gram office for verification
and start receiving your approved fund payments today.
Total Fund----- $2.8million (USD). Daily Transfer ----- $5000

Reconfirm; Your Full name_______ Your City________
Your address______Direct phone number__
Your ID or passport. (Optional)____

Contact Agent: MR. EDWIN IDEH
Tell: (+)254770443190
Email: [email protected]

You are required to pay for your file Processing/activation fee only to
the MoneyGram department, confirm the cost from the MONEY GRAM OFFICE.

Thanks
Mrs. Janet Ume
Secretary,
Minister for Finance Office
Nairobi, Kenya Rep.