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.
Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the
approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your
payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Contact money gram office (( [email protected] )) Our money gram office will release your payment to you and the maximum amount you
will receive each day from today is $5000 usd daily until the funds complete Transferred.Once we receive your information.the transfer will
commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund.
Best Regards
Mrs. Joy Johnson.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Manager. Dr William Mark
Call with our line.... +229 99264988
From MONEY GRAM Transfer Head Office Benin Republic
Email ( [email protected])
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.
Your first Payment of $5000 usd is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to
them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver's: _________________
Your Country:_________________.
Your Telephone No:_________________
Your Address: _________________
Your Passport Id: _________________
ContactMoney Gram Office
Name:Mr Tony Brawn
Email: ([email protected])
TEL:+22999264988
Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).
Mr.Lawrence Desmond.
The (IMF)International Monetary Fund Compensation.
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.
