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.
We have concluded to effect your payment through Money Gram $7000.00
daily until the $7,500,000.00 is completely transferred. Though, Jane
Mark sent $7000.00 in your name today so contact Money Gram Agent:
DR.KELVIN MORGAN E-mail:[email protected] with your name and your
address also with your telephone number. and tell him to give you the
Reference number, sender name and question/answer to pick the
$7000.00.
Thanks
Mrs. Kojo Williams
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261, ADEOLA HOPEWELL STREET ABUJA / NIGERIA,
DR.KELVIN MORGAN,
Email: [email protected]
Attention: ,
We have concluded to transfer your payments to you through Money Gram
transfer. This office will be sending $7000.00 usd to you daily until
your full payment ( $7,500,000.00) is completely transferred to you
accordingly. You can only pay $195.00 to enable us to obtain the Tax
Clearance Certificate of your funds today.
We shall obtain the Tax clearance certificates and finalize the
process of your daily transfer, Money Gram Office will release your
first payment of $7000.00 reference number today once you send the
required fee of $195.00 for the Tax Clearance Certificate
Below is the information with which you will use to send the required
fee $195.00 through RIA or Western Union today.
RECEIVERS NAME : DANIEL DARA
COUNTRY : NIGERIA
CITY : LAGOS
TEXT QUESTION : ONLY
ANSWER : YES
AMOUNT: $195.00
MTCN...........
SENDER NAME.................
Then after you have send the fee to this information, you should send
the payment information immediately and you will start receiving your
payments daily as stated above.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: [email protected]
Reply to: [email protected]
Subject: YOUR PAYMENT IS READY CONTACT MONEY GRAM URGENT
Received: Tue 17 May 2022 at 21:39
Dear Friend We have concluded to effect your payment through Money
Gram $7000.00 daily until the $7,500,000.00 is completely transferred.
Though, Onochie Gabriel sent $7000.00 in your name today so contact
Money Gram Agent: DR.KELVIN MORGAN E-mail:[email protected] with
your name and your address also with your telephone number. and tell
him to give you the Reference number, sender name and question/answer
to pick the $7000.00
Thanks
Mrs Silver Anderson
