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  • Thomas White - [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 Troy Platt
 
Subject: TRANSACTION CONFIRM
Date: Tue, 02 Apr 2019 22:32:01 +0200
From: Global Money Transfer | WU <[email protected]>
Organization: Global Money Transfer | WU
Reply-To: <[email protected]>

This is a reminder message regarding of your compensation fund that worth sum of $4.5 Million dollars USD, From International Monetary Fund (IMF) we have registered your first payment of $5000 online through this department Western Union Money Transfer. The payment is Available in your mane to pick up by receiver, but you cannot be able to pick it because is On-hold for none Tax Insurance charges, You will pay $120 dollars for Tax Insurance charges so that this first payment will be release out from on-hold in order for you to pick it up Below is the Western union information Amount Programmed: $5,000.00

MTCN #6130-251-864
Sender’s Charles Donald
Text Question when?
Answer: now
Amount $5,000 USD

Am waiting to hear from you now for immediate releasing of your first payment of $5,000.00usd
Please get back to me as soon as you read this email so that i can provide you the receive info to send the required fee
Money Transfer | Global Money Transfer | WU.
Mr. Thomas White