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.
from: Mrs Matilda Thomas - [email protected]
reply-to: Mrs Matilda Thomas - [email protected]
phone numbers: +229-68748304 +229-99192006
Our Ref: WU/UK/0014 Dear Western Union Customer +229 68 74 83 04 This is to officially bring to your notice that you have been awarded a sum of $2,700.000.00USD by the Western Union Group, as one of our Customers who uses Western Union regularly. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. Reconfirm your Full information Receiver's Name:........ Address:........ Country:........ Telephone cell mobile:.... Contact us to facilitate your claims: E-mail:[email protected] Tel +229 99192006 NOTE: Every claim has en expiry period of fourteen working days (14days). Thanks for using Western Union Dr.Kelvin Morrison MG Management
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to officially bring to your notice that you have been awarded a sum of $2,700.000.00USD by the Western Union Group, as one of our Customers who uses Western Union regularly. This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. Reconfirm your Full information
Contact us to facilitate your claims:
E-mail:([email protected])
Tel +229 99192006
NOTE: Every claim has en expiry period of fourteen working days (14days).
Thanks for using Western Union
Dr.Kelvin Morrison
MG Management
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.
2015/2016 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS:[email protected]
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in the
scam victim's list for this fiscal year 2014/2015. This Money Gram(R)
office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer
your compensation to you via Money Gram(R) Money Transfer.
However, we have concluded to affect your own payment through Money Gram(R)
Money Transfer, $7000.00 us dollars, daily until the total sum of (Two
millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD)
is completely transferred to you. We can not be able to send the payment
with your email address alone; thereby we need your information as to where
we will be sending the funds, such as;
Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification
With your full details information stated above to enable them, commence
transfer of your fund immediately with out any further delay as soon as you
forward them your full receiver's information.
Thanks for using MoneyGram
Mrs Matilda Thomas
MG Management
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.
