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  • Ms. Betty Moon - [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.
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  by Troy Platt
 
Date: Mon, 17 Aug 2020 14:07:37 +0000 (UTC)
From: "MRS. BETTY" <[email protected]>
Reply-To: [email protected]
Subject: Re: Your MTCN #: 702-898-95

Good day,

We have concluded to Send your payment through MoneyGram Money transfer $6000.00 daily until the total fund of ($1.5MILLION ) is completely transferred. Meanwhile,Mr. Jeffery Wael has sent you $6,000.00 in your name today. So contact Mr. Jeffery Wael, through Moneygram Money transfer Payment Agent to SEND you the MTCN to pick up this $6000 now:

Check the status of your first payment below;

https://secure.moneygram.com/embed/track
MTCN: 702-898-95
Seners's Name: Maccracken
Amount: $6,000.00


CONTACT PERSON: Mr. Jeffery Wael
Cell Phone ( 229) 650-38-547
Email Address:{ [email protected] }

Please remember to Call and ask him to give you full details of transfer to enable you pick up the payment, full sender name to pick up the $6000.00. Also you should send him your information to cross check it to avoid mistakes.

Receiver's Name_______________
Address: _______________
Country: ________________
Phone Number: _________________
Your Occupation_____________
I.D Card:______________________

Though, Mr. Jeffery Wael has sent $6000 in your name today so him or you call him ( 229) 650-38-547 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund.

Best Regards,
Ms. Betty Moon
  by AlanJones
 
From: MRS. BETTY - [email protected]
Reply-to: [email protected]
Subject: Re: Your MTCN #: 702-898-95
Tel. No.: +22965038547
Good day,

We have concluded to Send your payment through MoneyGram Money transfer $6000.00 daily until the total fund of ($1.5MILLION ) is completely transferred. Meanwhile,Mr. Jeffery Wael has sent you $6,000.00 in your name today. So contact Mr. Jeffery Wael, through Moneygram Money transfer Payment Agent to SEND you the MTCN to pick up this $6000 now:

Check the status of your first payment below;

https://secure.moneygram.com/embed/track
MTCN: 702-898-95
Seners's Name: Maccracken
Amount: $6,000.00


CONTACT PERSON: Mr. Jeffery Wael
Cell Phone ( 229) 650-38-547
Email Address:{ [email protected] }

Please remember to Call and ask him to give you full details of transfer to enable you pick up the payment, full sender name to pick up the $6000.00. Also you should send him your information to cross check it to avoid mistakes.

Receiver's Name_______________
Address: _______________
Country: ________________
Phone Number: _________________
Your Occupation_____________
I.D Card:______________________

Though, Mr. Jeffery Wael has sent $6000 in your name today so him or you call him ( 229) 650-38-547 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund.

Best Regards,
Ms. Betty Moon