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

  • Victor W. Dahir - [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
 
Subject: Your Fund has been released ;;m
To: Recipients <[email protected]>
From: "Mr Victor W. Dahir" <[email protected]>
Date: Sat, 25 Jul 2020 10:55:12 +0200
Reply-To: [email protected]

MONEY GRAM
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, elizabeth, NJ

Dear Customer

This is to bring to your notice that your Fund, which was supposed to
transfer to you from this outlet since 12/01/2017 before we got a stop
order letter from the International Monetary Fund has been released
today.

After the investigation, they realized that your fund is not for any
illegal transaction.
The Payment information on the first $4,500.00 sent to your name and
address since 12/10/2017 is still available for pick up by the
receiver. The first payment information is as stated below:

Sender name:--------Nnaji
MTCN number:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$4,500.00 USD First Payment
https://secure.moneygram.com/embed/track
Please track it to know if it is still available before you can
proceed to the Money Gram outlet to pick up the first payment of
$4,500.00.

To be officially informed that the International Monetary Fund IMF,
has finally agreed with the Money Gram Management to release your fund
and get it transferred to you bit by bit till your total sum of $3.5
million is completely transferred to you.
The IMF requires that you should obtain a Fund Transfer Permit
Certificate from (FIU) as the law demands because your fund is above
$100,000.00.

As soon as you confirm to this outlet that you have received the first
$4,500 already transfer to your name and address, we will continue
transferring your fund to you bit by bit till we send your total sum
of $3.5 million to you according to the Money Gram mode of operation.
for mor information contact us via :[email protected]

Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC