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.
Dear
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.This is to help us check-mate all
the Fraudulent activities going on here in West Africa at large. You shall be
paid bit by bit until your total sum is completely received right from the
Counter of any Money Gram closest to you. We have been asked to release to you
a total of US$7000.00 in every Seven Hours (7hours) until the funds is
completely paid, as that is the maximum limit we are legally allowed to pay in
a particular transaction.
After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin to make your payment swiftly via this medium, you will be
receiving $7000.00 USD every seven hours,till your payment is completed.Only
charge in receiving this payment is the cost of IMF sign and stamp fee as it
was required by IMF.The required fee should be sent through Money Gram. Upon
the receipt of the $60 USD, your receivers name will be activated to enable you
receive your first installment payment of $7000.00 immediately. Note: You can
not be able to start picking up the money until your Name is activated to the
system.Immediately we receives the payment, we shall activate your name to
enable you start receiving your payment immediately.
The Receivers Information For The $60 is as follows:
Receivers name: Godwin oba
Country: Republic Of Benin/ City:Cotonou
Text Question: The Receiver
Answer/ Johnson
Amount:$60
Send the MTCN Number:_______________________
Senders Name:_________________________ _______
Senders Address:______________________ ______
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
THANKS AND GOD BLESSING YOU.
MR MARK JAMES
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: http://www.MoneyGram.com
Dear Costumer Email alert:
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$4.500,000.00 United
States Dollars only) Each, your scam victim has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government,
have decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.This is to help us check-mate all
the Fraudulent activities going on here in West Africa at large. You shall be
paid bit by bit until your total sum of $4.5 is completely received right from the
Counter of any Money Gram closest to you. We have been asked to release to you
a total of US$6950.00 in every Seven Hours (7hours) until the funds is
completely paid, as that is the maximum limit we are legally allowed to pay in
a particular transaction.
After the failure in the transfer of your first payment through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin to make your payment swiftly via this medium,
Below is your first payment US$6950.00 sent today.
MoneyGram®Money Transfer
Click on the link below to track your US$6950.00 payment status now.
It is a compulsory step to take if you really want to start receiving your
payment today.
Note.you will not pickup the money unless you send the fee of US$100.00 require to
renew and reconfirm your payment file
So if you want to track the money to confirm if the funds is transferred yet
visit our website below:
https://secure.moneygram.com/track
enter the (REFERENCE) number mtcn 62272243
Enter senders last name. Shabangu) and click tracking and it will show you that
your funds is for you to pick up.
you will be receiving US$6950.00
every seven hours,till your payment is completed.Only
charge in receiving this payment is the cost of renew and reconfirm your payment file as it
was required by IMF.The required fee should be sent through Money Gram. Upon
the receipt of the $100 USD, your payment file will be activated to enable you
receive your first installment payment of US$6950.00 immediately. Note: you will
not pick up the money until your payment file was activated to the system.
Immediately we receives the payment, we shall activate your payment file to
enable you start receiving your payment immediately.
Final urgent in sending us the $100.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via money gram to enable us
pick it from our department here and reconfirm your payment file approval from
the world Bank central and commerce your payment immediately. we also
repeat again, you will not pickup the money unless you send the fee of US$100
require to renew and reconfirm your payment file
The Receivers Information For The $100 is as follows:
Receivers name: GODWIN OBA
Country: Republic Of Benin/ City:Cotonou
Text Question: The Receiver
Answer/ GODWIN
Amount:$100
Send the MTCN Number:_______________________
Senders Name:_________________________ _______
Senders Address:______________________ ______
Finally Notice: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
THANKS AND GOD BLESSING YOU.
Mrs Tammy obasi
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
