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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.
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: larry michael - "www."@abelia.ocn.ne.jp
reply-to: larry michael - [email protected]
phone number: +229-99527386
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
copy this payment information below and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

so please try to forward your full information to Mr FRANK DAVID so
enable him proceed with your transfer okay.

Sender First Name: Peter
Sender Second Name: Oba
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment
you can also track your payment on line by login to (

https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Best Regards.
Mr.JUDE BURTON
MAKE SURE YOU CONTACT MR larry michael WITH THIIS EMAIL
Email: [email protected]
Telephone. +22999527386 MONEY GRAM TRANSFER.