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  • Terry Williams [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 Transfer - [email protected]
reply-to: Money Gram Transfer - [email protected]
This is to inform you that the United Nation Compensation Commission(UNCC) instructed the Money Gram to transfer your $80,000 US Dollars as your compensation for all the money you have loose in Africa and your email address were found as one of the VICTIMS By UNCC leading team, and you will be receiving the sum of $5000.00 dollars per day. However we have already sent your first transfer of $5000.00 dollars this morning to avoid cancellation of your payment files from the IMF secretary. Your payment is now ready for picked up. (1) Senders Name: Roman Uba (2) Reference#: 88054659 (3)Amount: $5000.00USD. Track it with the senders last name using this link: https://secure.moneygram.com/track ,We need the below details from you, to enable us place the payment to your name and transfer the fund to you immediately. Receivers Name and Address: ___________, Receivers country and Telephone#;__________ Thank you, Mr. Terry Williams Director Money Gram transfer Dept.