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

  • Mike Green - [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: MONEY GRAM MMM TRANSFER. - [email protected]
Reply-to: [email protected]
Tel. No.: +22966556274
Good News to you,

I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently I’m in Japan for investment projects with my own share of the total
funds.

meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I
kept aside for you sum of $1,000,000 .00 USD One Million United State dollar in
MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that
amount for all your past efforts and attempt to assist me in this matter.I
appreciated your efforts at that time very much, so feel free and contact
MoneyGram Office with below registered info, please do let me know immediately
you receive the entire money so that we share the joy together after all the
suffering I experienced at that time. At the moment, I’m very busy here because
of the investment projects me and my partner are having at hand so I will not
have the chance to check my mailbox or to reply your mails, finally, as soon as
you contact the MoneyGram Manager, he will tell you possible ways your money
will be send to you, so feel free to get in touch with the Manager, MoneyGram
Office NOW.

Below is the Registration Information of your compensate fund and you are to
provide this details to the MoneyGram Manager when contacting him as evidence
of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Here is Money-Gram email address:

MoneyGram Office contact address:
Manager: Mr. Mike Green.
Address: BP 012 Porto Novo-Benin Rep.
Phone:+22966556274
Email:[email protected]

Yours
Business partner.
  by AlanJones
 
From: MONEY GRAM MMM TRANSFER - [email protected]
Reply-to: [email protected]
Tel. No.: +22966556274
Good News to you,

I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently I’m in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE. I and my new
partner agreed to compensate you with that amount for all your past efforts and
attempt to assist me in this matter.I appreciated your efforts at that time
very much, so feel free and contact MoneyGram Office with below registered
info, please do let me know immediately you receive the entire money so that
we share the joy together after all the suffering I experienced at that time.
At the moment, I’m very busy here because of the investment projects me and
my partner are having at hand so I will not have the chance to check my
mailbox or to reply your mails, finally, as soon as you contact the MoneyGram
Manager,
he will tell you possible ways your money will be send to you, so feel free to
get in touch with the Manager, MoneyGram Office NOW. Below is the Registration
Information of your compensate fund and you are to provide this details to the
MoneyGram Manager when contacting him as evidence of receiving email from me
and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.
Email;[email protected]
Phone +229 66556274.

Yours
Business partner.