• Joey Williams - [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.
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: joeywillams - "WWW."@alto.ocn.ne.jp
Reply-to: joeywillams - [email protected]
Tel. Nos.: +15053003697 & +2262581654
Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to
this office by International Monetary Fund(I.M.F)an instruction has come
directly from DIR.WILLAMS(the senior officer in charge in International
Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type
of transfer means you will be receiving $5000 everyday through money gram till
you receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to
inform you before the commiseration of it all.To enable us send to right person,
you are then advised to get back to us stating clearly to reconfirm the below
information:

1.Your full name
2.Your full address
3.your Country
4.The test question and answer you will like us to use for the transfer.
5.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly
send you the first installment and wait for you to receive it and inform us as
we continue

with the transaction till you receive the whole of your compensated fund of
$800,000.00.You are then to send the above requested information to the money
gram director in charge of your payments using the information below.

Name: JOEY WILLAMS
Email} [email protected]
Tel phone:(505) 300-3697 OR +2262581654 for Call and Text SMS.
THANKS,
Mr,joey WILLAMS