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  • Paul Anderson Smith - [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.
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  by AlanJones
 
From: Maladias Kramer - [email protected]
Reply-to: [email protected]
Subject: FINAL PAYMENT NOTIFICATION
Tel. No.: +22961074526
Attention beneficiary!

This is to inform you that a total sum of $1.5 million has been granted in
your favor after the meeting with the top Africa governments officials which
lasted for days, We have come to a conclusion that you will be compensated
with the sum of $1.5 m

Note: an order was made to pay you the money through Western Union $10,000
daily payment or by cash delivery to your house. Therefore kindly contact the
agent who is now in-charge of your payment through his contact info below:

Contact: Paul Anderson Smith
Email: [email protected]
Ph: +229 61074526

Kindly text or email him ASAP. & Please remember to indicate the REF
Identification Code of PLT/639-84 to him as well.

En devour to inform us once you have received the package.

Yours Sincerely.

Maladias Kramer
IMF Deputy Managing Director and Chief Administrative Officer Benin.
  by AlanJones
 
From: Payment Office - [email protected]
Reply-to: [email protected]
Subject: ATTENTION!!
Other Email: [email protected]
Tel. No.: +22961074526
Attention Beneficiary,

I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Paul @ Email: [email protected]
PH: +229 61074526
  by AlanJones
 
From: "IMF OFFICE ™" - [email protected]
Reply-To: [email protected]
Subject: NOTIFICATION OF YOUR $2.5MILLION USD WINNING FUNDS.
Tel. No.: +22961074526
Attention Beneficiary,

I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Kenneth Paul Igalo and ask him for all the
transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Kenneth Paul Igalo
Email: [email protected]
PH: +229 61074526
  by hallonkev
 
Sent: Thursday, January 30, 2020 at 7:14 PM
> From: "IMF OFFICE" <[email protected]>
> To: undisclosed-recipients:;
> Subject: NOTIFICATION OF YOUR $2.5MILLION USD WINNING FUNDS.
> --
> Attention Beneficiary,
>
> I am contacting you because we have concluded to effect your wining
> payment through Western Union Money transfer, & We have sent the
> first transfer the sum of $5,000 this morning from your Inheritance
> Winning sum of $2.5 Million USD, Therefore you need to contact the
> Western Union agent Kenneth Paul Igalo and ask him for all the
> transfer payment information & the MTCN for pick up at of from any
> nearby Western Union.
>
> Contact Agent: Kenneth Paul Igalo
> Email: [email protected]
> PH: +229 61074526
>
> Please do try and contact him today & ask him to furnish you with the
> payment information for the $5000 that was sent this morning, Note
> that our arrangement is that he will be sending you $5000 three times
> daily, Please remember to Indicate the fund registration code of
> WU-TR56005 as subject when Emailing or calling him, He will also be
> needing below info to be reconfirmed.
>
> Your Full Name:
> Your Address:
> Your Country:
> Your City:
> Your Phone Number:
> Your Occupation:
>
> Ensure to get in touch with us once you have received the transfer, &
> remember to copy this email: [email protected] and paste
> before replying to him or simply call him at his phone number: +229
> 61074526 to have him give you those information.
>
> Sincerely,
> Dr Mrs. Theresa Garrett
> IMF MANAGER
  by AlanJones
 
From: Barbara Kosswig - [email protected]
Reply-to: [email protected]
Subject: THIS IS REGARDING YOUR WINNING FUNDS!!
Tel. No.: +22961074526
Attention Beneficiary,

I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Kenneth Paul Igalo and ask him for all the
transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Kenneth Paul Igalo
Email: [email protected]
PH: +229 61074526