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

  • Davis Mark - [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 Davis mark - [email protected]
Reply-to: [email protected]
Tel. No.: +22998962012
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$10.5 Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
copy this payment information below and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 62662217 to our
transfer
tracking website:
(secure.moneygram.com/track) Enter sender's
last name. Peter and click tracking and it will show you that your funds is
available for you to pick up.

Reference: 62662217
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment
you can also track your payment on line by login to
( https://secure.moneygram.com/track before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below
1.Name:
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

Davis mark

Email:([email protected] )
Telephone.
+229-98962012
TRANSFER.