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  • Holly Waldon [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.
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  by Tim Atem
 
from: MONEY GRAM - [email protected]
reply-to: [email protected]
phone number: +229-68296010
NOTE. THIS IS OFFICE CODE NO: GM.61 X 0000 X GM!!
We have finalized all the necessarily arrangement of your fund ($3.5Million USD) has been approved by the Board of directors of ECO BANK today.

Contact Dr Holly Waldon the Manager money gram urgent remitting for direction on how to receive your fund and He will give you direction on how you will be receiving the funds daily ($4000) per day

1)Senders Name:: Holly richard
2)CONTROL Number::: 44643502
3)Amount::: $4000.00 USD.

money gram tracking
(https://secure.moneygram.com/track)

Make sure the bellow stated codes are identified while contacting the office okay? (GM.61 X 0000 X GM!!) Email; ( [email protected] ), Tel: +22968296010

Receiver's Name__
Address: ________________
Country: _____________
Phone Number: _____________

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.
SINCERELY
Rev.John Keno