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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 Tim Atem
 
from: Dr. James Patrick - [email protected]
reply-to: [email protected]
phone numbers:
+229-98447276
+229-68053546

Urgent Attention Dear Customer

Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United
States

Dollars only) Each, has been instructed to be paid to all the people that there
funds transfer were stopped withheld or confiscated at the Ecowas office from
any of

the African Countries According to the explanations made, the Central Bank of
the Country of Origin of your fund and the Government, have decided to take
over the

issue of your transfer, to save you from all wire transfer problems you where
facing previously.

This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely

received right from the Counter of any Money Gram closer to you. We have been
asked to release to you a total of $7000.00 in every Seven Hours (7hours)
until the

funds is completely paid, as that is the maximum limit we are legally allowed
to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other

bodies, I was ordered from the office of the President and the Central Bank Of
Benin republic to make your payment swiftly via this medium, you will be
receiving

$7000.00 USD every seven hours,till your payment is transfer completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $58
USD, your receivers name will be activated to enable you receive your first
installment

payment of $7000.00 immediately. Note: You can not be able to start picking up
the money until your Name is activated to the system.Immediately we receives
the

payment, we shall activate your name to enable you start receiving your payment
immediately.

The Receivers Information For The $58 is as follows:

Receivers name: ..MICHEAL ORAEGBUNEM
Country:. Republic Of Benin
City:.Cotonou
Text Question:WHEN
Answer/ TODAY
Amount:$58
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
([email protected])
Call: +(229)-98447276 / 68053546
THANKS AND GOD BLESSING YOU.

Dr James Patrick