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  • Dr. Kesh Mouhammed - [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.
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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: Dr.Kesh Mouhammed - "Dr.Kesh."@viola.ocn.ne.jp
Reply-to: "Dr.Kesh Mouhammed" - [email protected]
Tel. No.: +22998556459
Attention Dear Beneficiary,

Welcome to money gram Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims sum of $2.700.000.00 USD here in Benin Republic (Two Million seven Hundred Thousand Dollar) Only each, and your email address was found in the scam victim's list) This money gram head office has been mandated by the International Monetary Fund IMF Director to transfer your compensation fund to you via money gram Transfer Daily. We the money gram office here stated that you will be receiving your fund $2.700.000.00 at the maximum of $5,000.00 daily is the whole fund $2.700.000.00 is completely transfer to you.

Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

MTCN#________________________ 8860-3341-09#
Sender’s First Name:-------Dr.Kesh
Sender’s Last Name:------Mouhammed
Sender’s Location:------- Seattle,Benin Republic
Amount sent:------- $5000

Remember we need your full information as where we will be sending the second
payments $5000 to avoid wrong transfer such as,

Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................

Urgent go and pick up your first payment $5000 now and get back to us for your
second payment.

Call money gram Director Dr.Kesh Mouhammed below:
+229-98556459

Thanks,
Dr.Kesh Mouhammed
The money gram Director Benin Republic
Call me now +229-98556459
Urgent Contact us now:([email protected])
  by AlanJones
 
From: Mrs.Jessica Johnson - "Johnson."@skyblue.ocn.ne.jp
Reply-to: "Mrs.Jessica Johnson" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22968940263 & +22998183459
Dear Customer ,

We have deposited the check of your fund ($3.800,000 USD) through Money Gram department after our
finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Mouhammed via E-mai([email protected])or([email protected]) to release 1 digit number to you can pick up $6000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $6000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Mouhammed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,Dr.Kesh Mouhammed

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mrs.Franklin Moore has sent $6000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Mouhammed to released full MTCN/Reference Number to you.

Sender’s First Name:--- Kesh
Sender’s Last Name:---- Mouhammed

so contact Dr.Kesh Mouhammed or you call him +229 68-94-02-63 or +229-98-18-34-59 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $6000 dollar Please let us know as soon as you received all your fund,

Best Regards


Mrs.Jessica Johnson
Ministry Of Finance Agent