The world's premier anti internet scam, anti fraud information website 

  • MoneyGram - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Date: Fri, 10 Apr 2020 12:00:29 +0000 (UTC)
From: Gaddy Mua <[email protected]>
Reply-To: [email protected]
Subject: Re: ABOUT YOUR FUND


Welcome to MoneyGram Send Money Worldwide

we have deposited the funds as we agreed with MoneyGram, Now all
you have to do is to contact them via
e-mail:([email protected]) they will give you
direction on how you will be receiving the funds daily. My agreement
with them is $7,000USD daily until the total of$2.3M USD is transferred
You.

Furthermore you are expected to reconfirm them your full receiving
information as they demanded.

So contact MoneyGram Office with your address.Contact
is Mr.Johnson with all your information';; once again ,Thank you.
Regards I.M.F


Sign
Mr Gaddy Mua