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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: Mr Frank John - "www."@basil.ocn.ne.jp
reply-to: Mr Frank John - [email protected]
CONTACT MONEY GRAM OFFICE URGENT
DEAR CUSTOMER,HAPPY NEW YEAR,

PLEASE FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING
HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE MADE A MEET FOR YOUR 2017
NEW YEAR SPECIAL BONUS THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE
YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.8M)
SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE
FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM OF
$200 USD.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING
WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW
OUR WEBSITE NOW: http://WWW.MONEYGRAM.COM

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $76 UP FOR THE
FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM
OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM OF $76.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.SO TRICK IT WITH MONEY GRAM IS READY TO PICK UP JUST
GET BACK TO ME,YOUR FUND IS READY TO PICK UP

Control Number (M.T.C.N): 62662217

Sender First Name: Joseph

Sender Last Name: Peter

Question=when

Answer=Now Amount Sent =$5,000

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track Money Transfer

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:…….SAM UDO
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…WHEN?
5.TEST ANSWER:……TODAY.
6.AMOUNT ………..FROM $76 TO UP

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW

REGARDS

MR.Frank John
EMAIL;[email protected]
GENERAL OPERATION MANAGER.
VITAL FINANCE MONEYGRAM DEPARTMENT