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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: Larry Hook - [email protected]
Reply-to: Larry Hook - [email protected]
Tel. No.: +22959824668
Good Day

Based on the instruction passed to this
Money Gram department from the office
of the Governor of the Central Bank, a
total sum of USD$2,500,000.00 United
States Dollars only) Each, has been
instructed to be paid to all the people
that there funds transfer were stopped
withheld or confiscated at the Ecowas
office from any of the African
Countries According to the explanations made,
the Central Bank of the Country of
Origin of your fund and the Government, have
decided to take over the issue of your
transfer, to save you from all wire
transfer problems you where facing
previously.

This is to help us check-mate all the
Fraudulent activities going on here in
West Africa at large. You shall be paid
bit by bit until your total sum is
completely received right from the
Counter of any Money Gram closest to you. We
have been asked to release to you a
total of US$7000.00 in every Seven Hours
(7hours) until the funds is completely
paid, as that is the maximum limit we
are legally allowed to pay in a
particular transaction.

After the failure in the transfer of
your fund through other means which may
have been made impossible by the
European, American or British high commission
and other bodies, I was ordered from
the office of the President and the
Central Bank Of Benin to make your
payment swiftly via this medium, you will be
receiving $7000.00 USD every seven
hours,till your payment is completed.

Only charge in receiving this payment
is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through
Money Gram. Upon the receipt of the $50
USD, your receivers name will be
activated to enable you receive your first
installment payment of $7000.00
immediately. Note: You can not be able to start
picking up the money until your Name is
activated to the system.Immediately we
receives the payment, we shall activate
your name to enable you start receiving
your payment immediately.

The Receivers Information For The $50
is as follows:

Receivers name: BASIL KING
Country: Republic Of Benin/
City:Cotonou
Text Question:today
Answer/ Yes
Amount:$50

Send the MTCN
Number:_______________________ __
Senders Name:_________________________
_______
Senders Address:______________________
______

Note: For security reasons, you are
advised to keep your information
confidential till your Payment is
processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-59824668

THANKS AND GOD BLESSING YOU.
DR.JAVA JOHNSON
  by AlanJones
 
From: Mrs.Grace Ali - [email protected]
Reply-to: "Mrs.Grace Ali" - [email protected]
Tel. No.: +22969452066
Dear Customer,

We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: ([email protected]) to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mrs.Maria Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released full MTCN/Reference Number to you.

so contact Dr.Kesh Ahmed or you call him +229 69-45-20-66 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards


Mrs.Grace Ali
Ministry Of Finance Agent