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

  • Thomas Ackmern - [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: LISA JACOBS - [email protected]
Reply-to: [email protected]
Tel. No.: +22968969624
Attention:

We have deposited the check of your fund($9.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director(Thomas Ackmern)call him on:+229 68 96 96 24,Contact [email protected],He will give you direction on how you will be receiving the your fund daily.Remember to send him your Full information to avoid wrong transfer such as.

Full Name ______________
Address: ________________
Country: __________
Phone Number:_________

Though,Thomas Ackmern has sent $6000 in your name today therefore your advised to contact him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund.

Best Regards
MONEY GRAM HEAD OFFICE