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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 Mohamed Usman. - [email protected]
Reply-to: [email protected]
Subject: Attention, Dear Email Address Owner,
Tel. Nos.: +22968514417 & +12960806501
Attention, Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united
nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to
claim the fund as next of kins of the fund and He forwarded us address
to send the fund $4,500,000 million on your behalf to them? are you
where of this person? or do you want a person to claim your payment?
get back to us immediately to avoid releasing your payment fund to the
wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL - Florida 35150
Telephone..1-296-080-6501

Do you sent any person to claim your fund or not? i am writing to let
you know if this is true or not.edited in this transfer is $4,500,000
million and is a huge amount of money and this man is getting us
confusing on what he is saying.We wish to inform you that United
Nation and the (ECOWAS) have instructed us to send you the sum of
$4,500,000 million.from your winning VICTIMS Compensation fund,$5000
dollar will sent to you twice daily $10,000 dollar through MoneyGram
office as first collection of which you will be recovering every day
until the total sum of $4,500,000 million is completely transfer to
you.

This is the final notice you are going to receive the payment from the
Money Gram office,do you get me? I hope you understand how many times
this message has been sent to you or are you not ready to receive your
fund? Which have been mapped to your name today,moreover reconfirm
your full information to the Money Gram office to pick up your first
payment of $5000 dollar daily without delay,Contact MoneyGram Agent (
Mr Tony Brawn ): on this Tel:+: +22968514417.

Kindly Contact Moneygram Agent: ( Mr Tony Brawn )
Reply To This Email: ( [email protected] )
Tel:+: +22968514417.
Preferred Payment Method

As a result of the information we got I told them to wait until I hear
from you today or tomorrow,to know if you are still interested or not
to receive this fund.lets release your full Reference of your $5000
installment once we confirm your information as soon as you receive
this message response.

Conform your details and option you preferred to receive your fund, if
you didn't authorize anyone. Here is the 3 Payment Method we have:

(1) Bank to Bank wire transfer: 24 hrs $129
(2) Credit Card delivery: 48 hrs delivery $97
(3) Consignment box delivery: 3 working days $75

Your respond is high needed to enable us proceed with the transaction
immediately.
Thank you.

YOUR FULL NAME:........................................................
YOUR FULL CONTACT ADDRESS:..............................
YOUR COUNTRY:.........................................................
YOUR MOBILE PHONE NUMBER:................................
YOUR MARITAL STATUS AND AGE:..................................

IMF Agent
Mr Mohamed Usman.