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  • Nelson William - [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.
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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: MONEY GRAm - [email protected]
Reply-to: MONEY GRAm - [email protected]
Subject: mtcn83595143 lest name=nze]sender name nguyen
Tel. No.: +19402157083
My Dear

Now we have arranged your payment of ($8.5 million) Eight millions five hundred thousand united state dollars in atm payment card to be sent to you through money gram money transfer payment:Your payment will sending to you by money gram the amount you will receive per day is $5,000 The minister trust funds of united state will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $8.5 million united state dollars,now no need to send you this atm card because you can not be able to with draw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with money gram payment office kindly contact the below person who is in position to release your payment by western union per $5,000 a day.
jessica ume
money gram department Financial Bank united state
EMail== [[email protected])

here is your tracking number[ mtcn83595143 lest name=nze]sender name nguyen ume,question =when,answer=today, but for your information you can,t picked up unless you send your full address name ,address, question and answer and your phone number below so that we can confirmed it to avoid wrong transaction
The financial money gram Payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s)
>> or office(s) to avoid any hitche in receiving your payment.Note that the administrator payment need this details from you to process your payment:
>>>
>>> Text Phone: +1 940 215 7083

>>> Regards to you and your family ,
>>> Thanks and be bless.
>>> Mr nelson william
  by AlanJones
 
From: MoneyGramOffice - [email protected]
Reply-to: MoneyGramOffice - [email protected]
Subject: 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) #75154655) Sender's First Name:john
Tel. No.: +19046949519
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) #75154655) Sender's First Name:john
Sender's Last Name: Gonzales Track It With The Last Name On It (Gonzales) to see if the (M.T.C.N) #75154655) 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 ([email protected]] text or call (+1 904 694 9519)with your information details of the receipt of the transfer

Receiver's Name________
Address: __________
Country: __________
Phone Number: ______
Best Regard
Mr.jim kendrick

MoneyGramOffice