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  • 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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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 HillBilly
 
This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( [email protected] )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.
Date: Fri, 7 Oct 2016 01:34:05 +0900 (JST)
From: Susan Earl <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
Subject: Attn: Beneficiary,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.85.176.92]

IP: 41.85.176.92
Decimal: 693481564
Hostname: 41.85.176.92
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou