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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: Mr James Ben - "www."@pony.ocn.ne.jp
Reply-to: Mr James Ben - [email protected]
Tel. No.: +14313025032
ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON
MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.Alex williams , YOUR TRANSFER
WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______


You are advise to Contact Money Gram office with your full information to enable them give you Sender Name, Question and

Answer to pick up your First $5000 MTCN= (74348263) receiver name SEIDU) and before you will pick it puck you most pay so

that we can put your name as receiver
FORMATION send the fee of $390 by through MONEY GRAM ONLY

Receivers Name:......James Ben
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $390
Text Question...... Best Rest
Answer ......assure
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent

MONEY GRAM OFFICE:CONTACT PERSON: (431) 302-5032
Mr David shook
E-MAIL: [email protected]


BEST REGARDS,
Mr James Ben