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  • Mr. Sam - [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.
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  by AlanJones
 
From: Mr. SAM - "www."@forest.ocn.ne.jp
Reply-to: "Mr. SAM" - [email protected]
Tel. No.: +22996990214
MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction was instructed by the USA Government to be sent to you. It is real & legal

Contact this Email: [email protected]

I am Sam from MoneyGram, I want to notify you that your first payment is ready, you can track it through the

below link and information.

https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $3000 USD

Then get back to me to re-confirm to us the below information about you.

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

Best regards.

Mr. SAM
Operation Manager MoneyGram Benin Republic
+22996990214