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.
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telepone..1-296-080-6501
Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.
This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +22969346730.
Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( [email protected] ))).
Tel:+: +22969346730
Preferred Payment Method
As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.
FULL NAME:........
FULL CONTACT ADDRESS:.........
YOUR COUNTRY:.....................
MOBILE PHONE NUMBER:............
MARITAL STATUS AND AGE:......
IMF Agent
Mr Mohamed Usman.
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.
From: Mohamed Usman - [email protected]
Reply-to: [email protected]
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?
Tel. No.: +2296934673017
Attention,Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
[/b] Telepone..1-296-080-6501
Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.
This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +2296934673017.
Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( [email protected] ))).
Tel:+: +2296934673017
Preferred Payment Method
As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.
YOUR FULL NAME:........
YOUR FULL CONTACT ADDRESS:.........
YOUR COUNTRY:.....................
YOUR MOBILE PHONE NUMBER:............
YOUR MARITAL STATUS AND AGE:.
IMF Agent
Mr Mohamed Usman.
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.
