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.
We have deposited your fund of (2.500,000,00USD) through money gram department
after our finally meeting regarding your fund, All you will do is to contact
money gram director Mr.John Wiggan E-mail:([email protected])
He will give you direction on how you will be receiving the funds daily. My
agreement with them is $7000USD daily until the whole funds is transferred to
you, Contact money gram director Mr.John Wiggan send him your Full information
to avoid wrong transfer such as,
Though, Mrs. Franklin Mike has sent $7000 in your name today so contact Mr.John
Wiggan or you call him +229-67597864 as soon as you receive this email and tell
him to give you the Mtcn, sender name and question/answer to pick the $7000
Please let us know as soon as you received all your fund,
Best Regards.
Mr Richard micheal
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.
This is to let you know that we have finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via Money Gramtransfer as the best and easy way to transfer your funds at any nearest Money Gram office in your country, that is the best and easy way to transfer your funds, well based on my agreement with Money Gram managing director.
The amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferring to you. I want you to contact Money Gram agent for your transfer his name is Mr. Thomas Connor
Contact Personal agent; Mr. Thomas Connor.
Email: [email protected]
Phone number; +22967597864
Your first Payment has already been send via Money Gram system and try to call him for your MTCN: this payment was directed to be made available in your full
information immediately you reconfirmed your full information as the following below
Your Full Name:.....................
Your Home Address:...............
Your Country/ City:................
Your Age:...........................
Your Direct Phone Number:...........
Your ID copy:.....................
Your fund amount deposited in Money Gram office is two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money every blessed day until the total fund is completely transferred to you.
Remain Bless
Yours Sincerely
Mrs.Susan Frank.
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.
