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.
_ DEAR CUSTOMER_ THIS TRANSACTION IS REAL & LEGAL….._
_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( [email protected] ) what,s app:
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.
_ I AM REID JOHNSON FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_
_TELEPHONE: +2348100037859_ E-mail:( [email protected] ) what,s app:
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.
From: FROM MONEY GRAM - [email protected]
Reply-to: [email protected]
Subject: FROM MONEY GRAM DEPARTMENT
Tel. Nos.: +2349036028759 & +2348100037859
> LOCATION. Polaris Bank Limited, Ojuelegba Road, Lagos NIGERIA.
> TEL:+2349036028759 What.s app or call. +2348100037859
> REF: MT89TQ
> Attn: ,
> ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$5.3M) VIA
> MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
> IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY\, WELL BASED ON MY
> AGREEMENT WITH MONEY GRAM DIRECTOR\, DR.CHRIS MICHAEL\, YOUR TRANSFER WILL
> START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW:
>
> YOUR NAME___________
> YOUR HOME ADDRESS_______
> YOUR COUNTY__________
> CITY__________
> YOUR AGE/SEX_______ ______
> DIRECT PHONE NUMBER_______
> ID COPY_______
> OCCUPATION_______
>
> MONEY GRAM OFFICE: CONTACT PERSON: DR. EMMA NAOH
> PHONE NO +2348100037859 WHAT,S APP OR CALL
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.
