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.
This is Mr. James Sims the director in charge of your fund. I been sending you an email regarding your fund since but you are not responding what is going on? Hope all is well with you. I will like to inform you that your first payment is ready for pick up so get back to me urgent OK.
I look forward to hear from you urgent OK.
Remain blessed
Mr. James Sims.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
WELCOME TO MONEY GRAM INTERNATIONAL BENIN REPUBLIC.
ATTN:
I am writing to inform you that we have sent $5000 USD via Money Gram as we have been given the mandate to transfer your payment of the total compensation of $10.500,000.00 USD via Money Gram.
You are to track the first payment with our website below to confirm the availability of the below payment details:
To track simply follow the instructions, click on the below website.
Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $155 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name.
The total amount for everything is $155 we have tried our possible best to Indicate that this $155 should be deducted from your total fund but we found out that the funds have already been deposited under IMF Policy and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this Certificate. you are advice to direct the payment via money gram with bellow information.
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain Blessed
Best of Regard
Mr James Sims
CALL ( +229-9936-9500),
EMAIL:( [email protected] )
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
