The world's premier anti internet scam, anti fraud information website 

  • Wilfred Hugo - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: "Mike larry" - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22961888913 & +22999023514
Attn :

Your $3.9m. fund transfer is ready now contact director Money Gram
transfer office department agent Dr. Wilfred Hugo, email contact :
[email protected]
ask him of your first payment money gram transfer Reference numbers
of $7,000.00usd to pick up which we have transferred to you today and
get ready for the next payment Monday morning. not that you are not
required to make any other payment again to him because all the
necessary needed requirement has been paid by the ministry of fiancé
here, the only fee needed is they office security keeping fee sum of
$49 dollars to enable the office department workers release the
transfer reference numbers to you immediately today, rich him now and
try get back to me once you have pick up the first payment of
$7,000.00 usd and also call him immediately you receive this message
to update him immediately to avoid any delay again. Here is his
telephone communication lines :
+229-61888913
+229-99023514

Thank you
Mr. Mike Larry