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

  • William Smith - [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.
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: Money Gram - [email protected]
Reply-to: Money Gram - [email protected]
Tel. No.: +12028447988
Dear Beneficiary ,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Dollars via Money Gram 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
get back to us for the release of your first payment information and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Sender First Name: Leo
Sender Second Name: Fleming
Reference MTCN: The MTCN number will be release to you once you reconfirm your receiver info to pick up your first payment.
Amount Sent: $5000

Call or email this office as soon as you have received your first payment for the releasing of your second payment
you can also track your payment on line once you receive it by login to ( https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below and Send back to us

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Sincerely,
WILLIAM SMITH
Manager Director for Money Gram .
NOTE: To text or call this office for any question.
Office Tel:+1 (202) 844-7988 Text or Call SMS.