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  • James 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.
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: Mr.JAMES William - [email protected]
Reply-to: [email protected]
Subject: Money Gram Money Transfer
Tel. No.: +22962004345
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 USD daily until it completes the correct amount of $500,000.00USD For better understanding , You can go online and track it and know that it is available pick up for you once the file activate.

Sender's Name:-------------- Mar Bel
MTCN : -------------- 41258095
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5,000

The status now shows Available for pick up by receiver because this amount has been on the system so long for security reasons, since I did not get any message from you after sending you several notices with the transaction details to enable you pick up your MTCN, Now you are strongly advised for the last time to go on to make payment of $100.00 usd for the activation charges via western union or money gram money transfer immediately with the details of the agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $100.00 TO BELOW INFORMATION OKAY.

RECEIVER NAME; ADE GARUBA
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; WHO IS ABLE
ANSWER; GOD
AMOUNT; $100.00
MTCN...............

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local Money gram office after you have settled the activation fee and I will avail you with the full details of the first CONTROL NUMBERS of $5,000,00. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND THIS $100.00 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards

Mr.JAMES William
Tel: +229-62-00-43-45
Money Gram Money Transfer