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.
The western Union office will be paying you $10,000 dollars daily until
the
funds of the $2.5Million, is complete on your name. This fund came from
UN
compensation as a result of your past effort to get this kind of
transaction done. You are to reconfirm All your receiver's information
Country, test question and Answer. This will help us complete your
transfer
without delay.
Contact Dr. Paul Mark the chief accountant with the the details
E-mail ( [email protected] )
Phone: + 22965307317.
Kindly understand that you will pay $50 Dollars transfer charge and that
is
the only fee you will pay until your fund completed received to you.
Comrade. Stanley White
Western Union Director
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From: Tony Carry - [email protected]
Reply-to: [email protected]
Subject: DHL Express Company Hare is Your fund sum of $8.3Million
Tel. No.: +16166361411
Attention
This is to bring to your notice that we have credited your total sum
of $8.3Million, into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$100 usd. We tried to pay that but they complained that they don't
know when you will contact them for the delivery and the demurrage
might have increased by then. I deposited it on 21/10/2019. Therefore,
contact
them now with Your Full Name, Address and Phone Number.
DHL Express
Email; [email protected]
Tel; + 1 (6166) 361-411
Manager: Dr Paul Mark
Try and send them the security keeping fee of $100 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
TRY AND HARE IS TO SEND THE PAYMENT BUY I TUNE CARD OR STEAM WALLET
CARD OF THE $100.
Yours,
Tony Carry
MD/CEO, UBA
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From: Mr.Mike Brown - [email protected]
Reply-to: [email protected]
Subject: This message is from the Management of Money Gram Money Transfer Office St.
Tel. No.: + 15093397534
Dear Customer
This message is from the Management of Money Gram Money Transfer
Office St. Paul, MN. 55104 United States Of America and We wish to
inform you that the IMF have release your funds sum of $8.5Million US
Dollars issued on your name, and the money was deposited with us in
this Office as MTCN and Reference Number,
we shall be sending the money to you everyday $5000.00usd until we
complete the total payment of the $3.5Million us dollars to you and
right now your first payment of $5000.00usd as be sent today has been
paid to your name and below is the Money Gram Payment information of
your $5000.00usd deposit today.
Senders name---Mike Brown
Reference Number---# 7015-3091
Text Question---When
Text Answer---Now
Amount Sent---$5000.00
Now you are to reconfirm your personal information to this office so
that the payment will be reconfirmed with your information that we
have with us here:
Your Name:--------
Your Address:----------
Your Telephone Number:-----
Your Age:-------------
Your Country:-----
Your occupation-----
Your Email.-----
But you are advised to know that this payment/prearrange reference
number given to you are not registered or activate for collection in
any of your Money Gram branch office, I have told you that as soon as
you send the $75USD buy the I tunes card, you will get your release
funds of the $5000.00usd today.
Try and buy fee of the $75 buy Gift card Or Steam wallet card of the
$75.usd The moment I received the payment of $75 usd you can start
receiving your payment with out any other Delay and we can send you
another mtcn of $5,000 usd to picked up your Money today okay.
Thank You
Mr.Mike Brown
The Management Of Money Gram
CALL OR TEXT= + 1 509-339-7534
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