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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.
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 Calvin
 
From: MR.MARK CARNEY - [email protected]
Reply: [email protected]

Subject: Money gram ref no 622 72 243
Attention,

We are pleased to inform you that today we have successfully sent you
$5,000, due to the daily limitation, we shall continue this way until
we finally finished sending all your funds $1.8 Million

Sender's name: Ezennia Ike
REF NO: 69133972
Text question: Pick up Text
Answer: Today
04/13/2015 till today

At the moment the payment is placed at invisible mode because it needs
re-activation, therefore, you will send
100 for the re-activation, get back for more details. Also to make
sure that there is no mistake, kindly re-confirm the following:

1. Name
2. Address
3. Phone
4. Occupation
5. Age


Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in BENIN REPUBLIC. We will start
the transfer as soon as we received your information. You are hereby
warned not to communicate or duplicate this message for any reason
what so ever because the US FBI is already on trace of the criminals
from Africa.

Best regards,
Mark Carney call
+229 68972636