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

  • James Ben - [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: Ryan Roger - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348063350422
Dear

Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$10,000.00 in every Seven Hours (7hours) until the funds is
completely paid, as that is the maximum limit we are legally allowed
to pay in a particular transaction.

After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank of Benin to make your
payment swiftly via this medium, you will be receiving $10,000.00 USD
every seven hours on $5,000 each,till your payment is completed.

Below are your first $10,000 payments,

First
Reference: #94575379
Sender Last Name: Ambros
Amount:$5,000

Second
Reference: #62662217
Sender Last Name: Peter
Amount:$5,000

Track the both transaction below and see the avaliablity but remind
you that you can not pick any until the required attach charge is paid
by you before you can be able to pick up the payments and you must act
fast and pay it,

Here is the tracking site: secure.money gram.com/track

Only charge in receiving this payments is the cost of IMF sign and
stamp fee as it was required by IMF.

The required fee should be sent through Money Gram or Western Union.
Upon the receipt of the $75 USD, your receivers name will be activated
to enable you receive your first installment payment of $10,000.00
immediately. Note: You can not be able to start picking up the money
until your Name is activated to the system.Immediately we receives the
payment, we shall activate your name to enable you start receiving
your payment immediately.

The Receivers Information For The $75 is as follows:

Receiver's Name: JOHN BEN
Address: Lagos, Nigeria
Test Question,==In God
ANswer =====We Trust
Amount: $75 Dollars Only.

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
[email protected]
Call: +2348063350422

THANKS AND GOD BLESS YOU.
MR. JAMES BEN