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.
GRANT PAYMENT CENTER (GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A We have been notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information:Current Residential Address: Direct Phone Number: Arrangements have been made to proceed the delivery through our reliable courier agent. () Best Regards, DR BELL LORRIS
Welcome to Money Gram Money Transfer Send Money Worldwide
The Money Gram Transfer Service Ouagadougou Burkina Faso Headquarters wishes to inform you that your transfer has been downloaded through our payment system programme, note the total amount of $300.000.00 USD has been downloaded to you this month through our Money Gram Office here in Ouagadougou Burkina Faso.
Nevertheless, for your information the maximum amount you will be receiving from today is $13,642 USD till your total funds of $300.000.00 USD is completed to you.
Below is your first payment for $13,642 usd sent today? Click on the link below to track your $13,642 payment status now. You can also copy and paste the link on your web browser and with to download
Click on check status to view that your first payment is available for pick up by you. Remember if you want to track the money to confirm if the funds are transferred visit our website below:
Enter the (REFERENCE) number # 62272243 Enter sender last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.
note you advise to move to any money gram office over there in your country to confirm your first payment and inform us, because all the amount involved has been downloaded in our system in your favour, congratulations,
MONEY GRAM OFFICE BURKINA FASO
ADDRESS: AVENUE YENNENGA 2139 OUAGADOUGOU BURKINA FASO
Visit us via website: (http://www.moneygram.com)
Contact person: chris shabangu
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
