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  • Kenny Godwin - [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 Troy Platt
 
Date: Sun, 31 Dec 2017 08:22:51 +0900 (JST)
From: money gram <"service."@spice.ocn.ne.jp>
Reply-To: money gram <[email protected]>
Subject: MONEY GRAM OFFICE Money Transfer Service

MONEY GRAM OFFICE Money Transfer Service In

Trump Towers Main Lobby, 725 5Th Ave, New York, Ny, 10022
Phone number: text only (630) 474-5964

ATTENTION:

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank God
we got help from the INTERPOL and world anti-fraud group fighting them
every day,

I am writing to inform you that we have sent $5000.00 Usd via Money Gram
as we have been given the mandate to transfer your payment of the total
compensation of $5.7million united state dollar via Money Gram.You are to
track the first payment with our website below to confirm the availability
of the below payment details: To track simply follow the instructions,
click on the below website.
https://secure.moneygram.com/track
Refrence:95502188
Last Name: OTI

Be informed that your funds was placed on Hold; thereby you can not Pick
it up immediately due to an instruction from IMF Office(International
Monetary Fund) that you have to obtain the Fund Clearance Certificate
(FCC). This Certificate is to Bear you the Original Beneficiary of the
Fund and make a change of the Receiver to your Name, and this Certificate
will cost $300 only, which are to be paid by you the beneficiary to make a
documented change of Receiver to your name.

The total amount for everything is $300 we have tried our possible best
to Indicate that this $300 should be deducted from your total prize but
we found out that the funds have already been deposited to the IMF and
cannot be accessed by anyone apart from you the beneficiary,therefore you will
be required to pay the required fee's to the Agent in-charge of this
Certificate.

You are advice to direct the payment via money gram

Looking forward to receive the payment details to enable you start
receiving your payment on daily basis once the Certificate is obtain on
your behalf.

Regards


Mr.Kenny Godwin

Email [email protected]
phone number:(630) 474-5964