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

  • Mark Adam - [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 AlanJones
 
From: MR MARK ADAM - [email protected]
Reply-to: [email protected]
Tel. No.: +22999800785
Dear Good Friend,

This is to notify you that all our customer about the latest development
concerning all the payment that are left in our custody, which yours are
inclusive beside your.Our Money Gram office is now offering for 2017 to help
all our customer to received they funds of $12.8million USD which you will be
picked up and $6000usd per day.Here is what we need from you to complete the
transfer immediately you received it today,

Your full name :••••••••••••••
Home address :••••••••••••••
Your country :••••••••••••••
Your city :••••••••••••••
Telephone :••••••••••••••
Occupation :••••••••••••••
A :••••••••••••••

Bellow is your first payment for $6000usd sent today in your name.

Money Transfer Control [MTCN#(#79333970)
Sender Name:•••••••••••Lucy Williams
Amount:•••••••••••••$6.000usd
Test Question••••••Color
Test Answer.••••••Pink

Receivers Name:••••••••RUAL UMEH
Country/City:••••••Benin Republic
Test Question:•••••what
Answer:•••••••••••city
Amount:•••••••••$26usd

Dear Beneficiary, Your mtcn of 6000usd is showing available for pick up

REGARDS,

MR MARK ADAM

Email :( [email protected] )
Money Gram Supervisor
TEL Number: +229 99800 785