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

  • Akoko Williams - [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
 
Reply-To: [email protected]
From: IMF COMPENSATION <[email protected]>
Date: Mon, 15 Feb 2021 22:54:19 +0100
Subject: First $10,000 USD PAYMENT NOTIFICATION!


--
Congratulations, The ECOWAS Commission and his Ministry of Foreign Affair has been mandated by the United Nations to pay the sum of $ 180,000 US Dollars for your claims by the Commission. This was a revolution reached by both parties in the last annual general meeting. The compensation became necessary due to the latest update of internet Fraud complaints that was forwarded to our complainant’s blogs database. Cooperate on a matter of mutual concern your email ID was among thousands of email ID that were selected from our internet Fraud complainant’s blogs record database that due for this compensation, The compensation is from the total sum of $12 Billion US Dollars recovered so far from internet fraudsters by the International Police, (Interpol) Commission, which are to be share among the head zonal agency to compensate their internet Fraud victims has directed by the UN, the ECOWAS Commission has since liaise and collaborate with the MONEY GRAM COMPANY, the second largest provider of money transfers services in the world (MONEY GRAM) in paying you the $ 180,000 US Dollars installment by sending to you $ 10,000 US Dollars (Ten Thousand USD) on daily which the payment supposed to have last for eighteen days simultaneously.

In updating our database complainant’s blogs we therefore discover that your $ 180,000 US Dollars is yet to be claimed by you, for reasons unknown to us.

Below is the issued MoneyGram pickup Reference Number#

Reference Number#:------- 41258095

Sender's First Name:----- BEN

Sender's Last Name:----- BEL

Amount: ----------- $10,000.00 USD.
MoneyGram Payment online website: https://secure.moneygram.com/embed/track

NOTE:
In confirmation your Money Send transaction status please, Track the Reference Number by visiting the above MoneyGram website and enter the Reference Number#:------ 41258095 and the Last Name: ------ BEL

You will find the payment available for pickup instantly, but due to the fact the $10,000.00 USD payment has since been sent since: 12/03/2019 and you were nowhere to be find, the ECOWAS Commission committee has directed secretary to put the payment on hold, In RE-ACTIVATION of the payment, kindly contact Mr. Akoko Williams, via this email address: [email protected]

Sorry for the delay in payment and accept our gratitude and kindness.

Thanks,
Mr. BEN BEL,
For the Commission.