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  • Robert Merlin - [email protected]

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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 AlanJones
 
From: Mr. Robert Merlin - [email protected]
Reply-to: "Mr. Robert Merlin" - [email protected]
Tel. No.: +12295982807
Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $2.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team , and America representative officers, therefore between now till 1st of October 2017 you will be receiving the sum $5000 dollars per day.
However we informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment , which remain the total sum of $2.5 Million Dollars.

You have only six hours to call this office upon the receipt of this the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number for today is below.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT . ONCE YOU PICKUP YOU LET ME KNOW SO THAT WE WILL SEND TO YOUR SECOND PAYMENT.
Track the MTCN track) by visiting :::::::::::::::: ( https:secure.moneygram.com/ track )
Money Transfer Control Number (M.T.C.N): 88054659
Sender First Name :JOEL
Sender Last Name :UBA
Question =A
Answer=B
Amount Sent = $5000 USD

NOTE; That the send $5000 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 the entire necessary obligation so that will start sending you the payment through Money Gram office Money transfer, the necessary i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below detail from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:___________
Your Country:___________
Your Direct Telephone Numbers:___________
Your Current Home Address:___________
Your Current Occupation:___________
Your Age :___________
Your Email Address:___________

Further more you are advised to Call us as it was instructed was passed that within six hours without hearing from you,
Name : Mr. Robert Merlin
Manager Director form Money Gram Georgia USA.
Email: [email protected] (229) 5982807 Text or call sms