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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 Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 9673 1025
Subject: Your compensation funds worth $580,000.00 USD
Received: Tue 12 Apr 2022 at 23:47
Money Gram® Remittance Department
Address: Carrefour des 3 Banques, Avenue GIRAN 03.
BP 2098 Jéricho Cotonou - Benin


Dear,

Please in reference with our last conversation we are still waiting to
receive the required $50 fee to enable us officially activate your
payment file as we agreed with Ministry of Finance and your
compensation funds worth $580,000.00 USD will be release to you via
our service

Hence we awaiting your feedback as soon as you confirm this message to
enable us start your payment which you will be receiving $12,000.00
USD on a daily basis until your total funds valued $580,000.00 USD is
completely released as schedule

Please reconfirm the below details to enable us activate your file
start your payments tomorrow

Receiver Name
Residence Address
Tel

Below is the detail for you to remit the $50 USD to us :

Receiver Name:----- Amaka Joe
Country:----- Republic of Benin
City:----- Cotonou
Amount: ---- $50 USD

You may as well purchase $50 Steam Gift Card or iTunes Card scratch
and forward to us

Please for more clarification this may be our last remainder which we
offer to you as an easter Bonus and we believe if you really wish to
receive your funds from our office you have a grace of 48 hours to
comply with the required activation fee but fails to comply your funds
will be moved to our government treasury account

Reply only on [email protected]

We are glad to be of your service

Thanks
Mr. Alfred Dembele
New General Manager MoneyGram
Cotonou - Republic du Benin
Tel: (+229) 9673 1025
email: [email protected]