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

  • [email protected] (+229) 6603-2946

  • 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
 
Reply-To: [email protected]
Date: Tue, 05 Jan 2021 18:27:35 +0000
Subject: CONTACT MONEY GRAM TRANSFER FOR YOUR PAYMENT
From: [email protected]

Good day,

We have concluded to Send your payment through Money Gram money transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is completely transferred. Meanwhile, Mr. Jeff Edward has Send you $4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram money transfer payment Agent to SEND you the MTCN to pick up this $4000 now:

CONTACT PERSON: Mr. Jeff Edward
Cell Phone (+229) 5239 1162
Whatsapp Number (+229) 6603-2946
Email Address:([email protected])

Please remember to Call and ask him to give you the Reference Number, sender name, question and answer to pick up the $4000.00. Also you should send to him your information to cross check it to avoid mistake.
Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr. Jeff Edward has sent $4000 in your name today so contact Mr. Jeff Edward or you call him (+229) 5239 1162 as soon as you receive this email and tell him to give you the Reference Number, sender name and question/answer to pick the $4000 Please let us know as soon as you received all your fund.

Best Regards.
Ms.Deborah Mgbogi