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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.
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: BARRISTER JOSE MONICA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348108685067
MONEYGRAM PAYMENT OFFICE BENIN REPUBLIC.
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL+2348108685067

Attention Please.

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.800, 000.00 USD from a Lottery Company. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid
to you via a money gram money transfer and your only require to pay
only $55.for the register your payment files.

Besides, my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after ( four 4 days) if you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the transfer as for now until next year because this
year is not like last year.

After (Four Days) we will enter a new project for the year and that is
the reason why we decided to help all our customers before we enter
into the new project. So be advise to send the $55.00 immediately so
that we will register your payment for those who will start receiving
there payment as from tomorrow. Note that their is no time again for
we to call any person on phone unless you will call us after sending
the $55.00.

The total amount you have is $2,8Million USA Dollars. Here is the
information’s to send the money so that we will help you complete it
because the $55.00 is only money you have to send until you receive
all your payment complete,

I am looking forward to hear from you right way because i hate any
thing promise and fail, The amount you have to send now is $55.00 but
please make sure that you send the money once you receive this mails
so that we will give the full information’s for you to pick up the
first payment immediately. After you send the needed $55.00 before we
can give you full information’s to pick it up today.

I swear to God almighty Father. If I fail to release your payment
within 2hours after you send the $55.00 as I promise you that you
receive, please I am expecting you with western union payment
information’s so that the transfer will commence immediately without
further delay because i believe that we will conclude this transaction
successful this year.

As you can see that I swear against because this transaction and also
to show you the honest and truth I am?
MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as

Your full name...........
Your full Address......
And your current working
telephone number............

For instant discussion,
After the payment of $55.00 you will start receiving your money every
day send the fee through western union or Ria money transfer only.

RECEIVER NAME..... Jide Eloka
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION?BLESS
ANSWER....YES.
AMOUNT...$55 USD.
MTCN----
SENDER NAME---

YOURS SINCERELY
DR. ALBERT KOLADE MR.ROBERT P.BISCHOFF
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC