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

  • Money Gram - [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: Mr Maxwell - [email protected]
Reply-to: Mr Maxwell - [email protected]
Tel. No.: +17127947432
ATTENTION MY DEAR. TRACK NOW

Hello Dear, two payment was sent to you Via MONEY GRAM $5000 each today, HERE is the sender information. MTCN 5987-0036, sender name. Leung second payment information. MTCN: 74348263, sender name, Seidu, it is available for pick up at Money Gram now Contact Money Gram Email([email protected]),Call him with his phone number +1(712) 794-7432, and Reconfirm to him Your full Information such as

Your name...
Country...
Phone no..
Address/city..
Age/sex....

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you and also your Total Fund is of $1.3million usd and the first transfer of the $10,000 will be cancelled today.

Best Regards
MAXWELL RICHARD