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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 AlanJones
 
From: MR MARK JAMES - [email protected]
Reply-to: [email protected]
Tel. No.: +22968505045
MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
BENIN 01 B.P. 2020,
E-mail: [email protected]

Well it’s clear and understood that you are very much alive. This case will be
handed over to the police board to investigate who this man is because it’s Now
clear he’s trying to steal funds that dose not belong to him. he contacted us
saying that he is your next of kin and he report to us that you have pass out
last month. The total money is $2.500.000.00 USD. And we will be sending you
$4,000 x2 daily until the $2.500.000.00 USD is fully paid to you. Below is the
payment details made to you but your name has not been updated as the receiver.

REF#: 421-540-16
Sender: Jerry chukwu
Amount: $8,000
Receiver: ********
Question: Today?
Answer: Yes

Your name has not yet updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver. So we urge, you try sending the $42 today. Send it to the information
below via money gram or western union any of the office close to you,

Receive Name: . CHURA CHUKS
COUNTRY: REPUBLIC OF BENIN
CITY: COTONOU
QUESTION: WHEN?
ANSWER: VERY SOON.

After sending the $42, you are to send a copy of the transfer slip back to us
but if you can not attach the payment slip with you, then write out the
following information via e-mail as they appear on the western union transfer
slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN): Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we will
immediately click in your name as the receiver and you will receive message
back from us. Please note, you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.
Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: (+229 )-68505045
E-Mail: [email protected]
THANKS AND GOD BLESSING YOU.