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.
It is my pleasure to inform you that we have sent your first payment of $5,000.00 (Five
Thousand dollars) through money gram transfer as we have been given the mandate to
transfer your full compensation fund of $2.5Million Dollars via money gram transfer by
the United Nations Government. I called to give you the information through
phone but we could not reach you even this morning.So,I was instructed to email
you the payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of $5,000.00 to
enable us send another payment of $5,000.00 by tomorrow as you know we shall be
sending you only $5,000.00 per day. Please copy this payment information below
and go to any money gram office/outlet closer to you to receive your first payment of
$5,000.00 and get back to us to send you another payment by tomorrow.
For the proof to you enter the (REFERENCE) number # 74787802 to our transfer
tracking website: (secure.money gram.com/track) Enter sender's last name. Amobi
and click tracking and it will show you that your funds is available for you to pick up.
Reference Number...74787802
sender last name....Amobi
Sender frist Name.....John
Amount sent is $5000.00 USD
Call or email this office as soon as you have received this payment you can
also track your payment on line by login to ( https://secure.money gram/track
before you go to any money gram transfer close to you to pick up your money.
Send your full information as below
Your full Name___________
Your country___________
Your home address_______
Direct phone number_______
you can tracking our website: (secure.money gram/track) before
going to pick it up. Please call us if you have any problem with the MTCN
Yours Sincerely
Sir.Johnson Willams
Office Number:1(225) 372-0526
MONEY GRAM TRANSFER DEPARTMENT.
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.
It is my pleasure to inform you that we already issued those documents to accompany your $5,000 dollars payment each day before your total funds of $10.5 million dollars was transfer to you. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $150.00 dollars to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 dollars
Payment you suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $150.00 dollars before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 dollars payment at the money gram office once you pick up the $5,000 dollars payment. Well, he said that you should pay the half of the fee sum $75.00 USD through money gram
Today He want me to ask you if you would be so kind to pay him back The remain $75.00 dollars balance at the money gram office once you picked up the $5,000 dollars pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 USD payment.
He wants you to pay half of $75.00 dollars today if you are so kind to pay the balance at the money gram office once you picked up the $5,000 dollars payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see any other attorney here to do this. Here is information for you to pay $75.00 dollars half of his fee through money gram today.
Send the half of the fee sum $75.00 dollars today via money gram;
For the proof to you enter the (REFERENCE) number # 97786151
I am waiting for your urgent and positive respond.
Sincerely,
CALL: Mr Johnson C.Williams +1(678) 830-2331
EMAIL: ([email protected])
Money Transfer Department
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.
It is my pleasure to inform you that we already issued those documents to accompany your $5,000 USD payment each day before your total funds of $10.5 million dollars was transfer to you. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $150.00 USD to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 USD
Payment you suppose to receive tomorrow morning if he gets those documents signed today.
And his respond is that you have to pay the accredited attorney fee of $150.00 USD before signing those documents. Well, I asked him for the very last time if he could allow you pay half of this fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 USD payment at the money gram office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 USD through money gram
Today He want me to ask you if you would be so kind to pay him back The remain $75.00 USD balance at the money gram office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 USD payment.
He wants you to pay half of $75.00 USD today if you are so kind to pay the balance at the money gram office once you picked up the $5,000 USD payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 USD half of his fee through money gram today.
Send the half of the fee $75.00 USD today via money gram,
1. Receiver Name: =======JOHN EGBO
2. City=============Cotonou
3. Country: ==========Benin Republic.
3. Question=============When
4. Answer: =============Now
5. Amount: =============$75.00 USD
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half Sum of $75.00 USD and let him sign the documents and you will then pay the other balance of $75.00 USD form your $5,000 payment.
I am waiting for your urgent and positive respond.
Sincerely,
MR.LARRY JOE
Money Transfer Department
Office Number:+1 (325) 307-1054
Email Address:[email protected]
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.
