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.
From: John Willams - "www."@lion.ocn.ne.jp
Reply-to: John Willams - [email protected]
Tel. No.: +17472484779
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(747) 248-4779 for Call and Text SMS..
Attention Needed !!!
Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2015/2016/2017 and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the
new government of Benin Republic(N.G.B.R) to transfer your compensation to you
through Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $1.5
Million is completely transferred to you.
But, We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
THANKS,
DIR,John Williams
Foreign Operation Manager.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER .
BRANCH OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE
HEAD OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1((747) 248-4779 for Call and Text SMS..
Greetings From Money Gram Office Department
This is to inform you that the America Embassy office instructed the Ministry Of Finance Of Benin Republic to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now until 1st Of October 2018 you will be receiving the sum of $5000 dollars per day. However we informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment,Remain the total sum of $4.5 Million Dollars.
You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.
Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 63833030
Sender First Name: John
Sender Last Name:Fleming
Question= What Color
Answer= White
Amount Sent=$5000 USD
Enter sender's last. Peter for the tracking .
NOTE; That the $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Money Gram Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: _________
Your Country: ________
Your Direct Telephone Numbers: _________
Your Current Home Address: _______
Your Current Occupation: _______________
Your age: _________________
Your Email Address: __________
Further more your payment files will be returned to the IMF within 6 hours if we did not hear from you because this was the instruction given to us by the IMF office in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
