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  • Charles Derek - [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.
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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 AlanJones
 
From: "Mrs. Dawn Victoria" - [email protected]
Reply-To: [email protected]
Tel. No.: +61280057233
Good Day.

How are you today together with your family, I hope that everything is
fine, I trust this mail meets you in a perfect condition. You may not
understand why this mail came to you today. But if you do not remember
me,you might have received an email from me last year regarding a Bank
to Bank wire transfer proposal which we never concluded. I am using
this medium to inform you that the Bank to Bank wire transfer business
has been concluded with another person who financed it to a logical
conclusion. I thank you for you're great effort to our unfinished
transfer of funds into your account due to one reason or the other
best known to you.

But I want to inform you that I have successfully transferred the fund
out of the bank to my new partner's account in Qatar that was capable
of assisting me in this great venture. Due to your effort, sincerity, courage
and trustworthiness you showed during the course of the transaction I
want to compensate you and show my gratitude to you with the sum of
$1.500.000.00
and I left the Fund in care of my work partner who works as a manager at
MONEYGRAM Office in Australia before I made my trip down here in
Western Asia. I told him to send the funds to you whenever you contact him
with your full information. MONEYGRAM Agent Mr. Charles Derek contact
him now for your payment, and I will advice you to ask the MONEY GRAM
management what you need to do before they can allow you pick up the first
$5000 payment today. Contact person: Mr. Charles Derek
[email protected]
(+61) 280-057-233

Ask Mr. Charles Derek to give you the ( MONEY GRAM TRANSFER NUMBER ),
Question and Answer code, to pick up the $5000. from any outlet
MONEYGRAM store in your city, I instructed him to keep sending you
$5000 daily till the payment of $1.500.000.00 is completed. Again
re-confirm to him your details, Telephone number and Address so that
he will be sure of what i told him. For your information they can only
transfer 3 part of payments to you everyday which is $15,000

CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:----------
State:-----------
City:------------
Zip Code---------
Full Address:---------
Contact Phone:--------

Try to indicate this code when contacting MONEY GRAM Management to
avoid any mistake. Here is the code. (AQHoo4xx7KG) also use it as your
subject. Remember without this Code they can't release any payment to
you so ensure that you contact him with the Code and try to comply
with their instruction. I am currently in Qatar to set up a project.
Please don't forget to ask the MONEY GRAM director Mr. Charles Derek
how much charge you need to pay to them to enable them validate your
transfer file. May God be with you and your family.

Yours sincerely
Mrs. Dawn Victoria
Former MD MONEYGRAM Office Australia.