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

  • Dr. Anthony Willimas - [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.
Who are you really talking to? Check their location - InfoSniper
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: Dr.Anthony Willimas - [email protected]
Reply-to: "Dr.Anthony Willimas" - [email protected]
Subject: URGENT RESPOND NEEDED FROM YOU
Tel. No.: +2347067368408
FORIGN OPERATION MANAGER MONEY GRAM INT’L.
OFFICE NIGERIA
LOCATION. RUE BPH141 KINGSTON AVENUE ASABA NIGERIA.
TEL:+234-7067368408
REF: MT89TQ

Attn: Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $135,in order to receive your payment of which we didn’t hear from you for some time now….

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $49. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS) we will enter a new project that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $49 immediately so that we will register your payment and for to start receive $4500.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +234-7067368408

After the payment of $49.00 you will start receiving your money every day $4500.00 through money gram and Western Union $4500.00 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $9,000.00
Beneficiary name—————————-
Address——————————–
Tel phone—————————–
Occupation…………………….
Country………………….
Sex……………………….
Contact me with this information’s below:
CONTACT PERSON: Dr.Anthony Willimas
TEL: +234-7067368408.
EMAIL ?? [email protected] )
Send the money through Western Union Money Transfer with the
Information below:

RECEIVER NAME:….. OKEKE HYCENT NNAMDI.
COUNTRY…………DELTA NIGERIA.
Text Question…… In God
Answer……………We Trust.
Amount…………….$49.

The moment I receive the payment of $49 I will release the first payment information’s of $4500.00 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact Dr.Anthony Willimas
TEL: +234-7067368408

EMAIL:([email protected] ) ,for the transfer charge above.