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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.
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: Moneygramonlinetransfer - [email protected]
Reply-to: Moneygramonlinetransfer - [email protected]
Subject: Welcome to money gram transfer World wide
Tel. No.: +15593708903
Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from

Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you

receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then

advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director

in charge of your payments using the information below.

Name: Dir.REV. WILLIAM SMITH,
Email:([email protected])
Tel phone:+(15593708903)
best regards
Mrs Mary steve