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  • Dennis David - [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.
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  by AlanJones
 
From: Patricia & Joseph Busking - [email protected]
Reply-to: Patricia & Joseph Busking - [email protected]
Subject: Dear customer
Other Email: [email protected]
Tel. No.: +12028588694
Dear customer

Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [[email protected]] call or text +1(202)858-8694 with your information details of the receipt of the transfer

Receiver's Name________
Address: __________
Country: __________
Phone Number: ______

Money Gram Office
Best Regard
Mr.Dennis David
  by AlanJones
 
From: Mr.Dennis David - [email protected]
Reply-to: "Mr.Dennis David" - [email protected]
Subject: Dear customer
Tel. No.: +13107158180
Dear customer

Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [[email protected]] call or text +1(310)715-8180 with your information details of the receipt of the transfer

Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Money Gram Office
Best Regard

Mr.Dennis David