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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.
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  by AlanJones
 
From: Inter Poolpolice - [email protected]
Tel. No.: +22968151277
Hi I had been trying your mobile number but it was not going thru, please you said the transfer won’t work why are you saying that? Here is my mobile line you free to call me at anytime. +229 68151277. look what you are going to do now you had to copy the information that I sent to you and take it to any nearest Money Gram Office Around you, and the will help you send the money and they will give you payment slip. These payments Slip you will come back home and attached it and forward it to me thru e-mail message I will be waiting for your reply

HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE VIA MONEY GRAM

Receiver's Name:---JULIUS NZE
Country:----Benin Republic.
City------------Cotonou
ZIP CODE ------00229
Text Question----IN GOD
Answer-----GOOD
Senders Name--------------
Reference Number ..............

soon
Thanks.
  by AlanJones
 
From: Inter Poolpolice - [email protected]
How are you doing today along with your family? Great I hope? dear sir why I keep on delaying the transfer is because I want to confirmed from the bank manager if the transfer will be made successful and I have hard that from him, so you can made the transfer now this is the Account, and as soon as you had transfer the money into my Account kindly scan the payment slip in order for the Bank Manager to confirmed maybe the transfer has been made,

ACCOUNT NAME: OKWUEFULA SUNDAY CHUKWUNONSO
HOME ADDRESS:147 AKPAKPA PORTO -NOVO BENIN REPUBLIC.
BANK NAME: UNITED BANK FOR AFRICA.(UBA)
ACCOUNT NUMBER: 508500055600
Code Swift: COBB BJBJ
Code IBAN: BJ067 01508 508500055600 57
BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.