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  • James Moore - [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 Troy Platt
 
Reply-To: [email protected]
From: Joe Micheal <[email protected]>
Date: Tue, 11 Feb 2020 16:29:48 +0100
Subject: ATTN DEAR SIR/ MADAM

ATTN DEAR SIR/ MADAM

We have deposited the check of your fund (€400.000) through money
gram department after our finally meeting regarding your fund, All you
will to do is to contact money gram director Mr.James Moore He will
give you direction on how you will be receiving the funds daily. and
your Full information to Renew your file,

Receiver's Name
Address:
Country:
Phone Number:

Email: [email protected]
so contact Mr.James Moore or you call him +229-69461517 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the €2000 Please let us know as soon as you
received all your fund,