The world's premier anti internet scam, anti fraud information website 

  • Dr. Andy Lord - [email protected]

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Frost
 
From: [email protected]
Subject: MONEYGRAM OFFICE BENIN REPUBLIC
Phone numbers: +22999563613
Other emails: [email protected]
MONEYGRAM OFFICE BENIN REPUBLIC Address: THERAPIES DANTOKPA 4 COTONOU Phone:+22999563613 Email: [email protected]] Attn Customer , There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F).An instruction has come directly from Mr.Jona Akim(the senior officer in charge in International Monetary Fund Benin Republic)He asked us to start sending your fund install mentally $5000 per a day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00. In further arrangement,we have programmed the transaction with a clear calculation and decided to inform you before the commencement of it all. To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information: 1.Your full name 2.Your full address 3.The correct spelling of your city and country 4.The test question and answer you will like us to use for the transfer. 5.Your direct telephone number to call you whenever a payment is sent. As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director in charge of your payments using the information below. Name: Dr. Andy Lord, Email: [email protected]]