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

  • Rev. James Moore - [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: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22967668707
Attention My Dear

This is to inform you that the America Embassy office was instructed to
transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS
and your email was found as one of the VICTIMS. by America security leading
team and America representative officers so between today Tuesday, May 30th,
till 28th Of September 2017 you will be receiving the sum of $5000 dollars per
day. However be informed that we have already sent the $5,000 dollars this
morning to avoid cancellation of your payment, remain the total sum of
$981,000.00.

You have only six hours to call or Email this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from today's
$5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office,
they asked us to place it on hold by requesting the (Clean Bill Record
Certificate) in order to fulfill all the necessary obligation to avoid any
hitches while sending you the payment through Money Gram transfer, the
necessary obligation i mean here is to obtain the (Clean Bill Record
Certificate)

Below is the information of today track it in our website https://secure.moneygram.com/track/tran ... 856/Joiner
to see is available to pick up by the receiver, but if we didn’t here from you
soon we'll pickup it up from line for security reason to avoid hackers stealing
the money online.

Sender’s First Name: Vickie
Sender’s Last Name: Joiner
Test Question: Color
Answer: Blue
Amount: $5000.00
Reference #:26046856

We need the below details from you, to enable us place the payment to your name
and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that
within 6hours without hearing from you, Count your payment canceled. Number to
call is below listed manager director office of release order:

+229 67668707
([email protected])
Thanks Rev.James Moore