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

  • Dr Godwin Paul - [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.
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 AlanJones
 
From: Mrs. Gerd Anne Marie Patricia Kronqvist - [email protected]
Reply-to: [email protected]
Subject: contact money gram office
Tel. No.: +22942896835
attention: beneficiary.

i am Mrs. Gerd Anne Marie Patricia Kronqvist. from ministry of finance Finland (head office). this is to bring to you notice that after the conference meeting we had, the government of this country realized that you are among those that involved in scam victim we have in our list to compensate by the government of this country as instructions from united nation(un).the governor of this state, finland calabria has instructed this office to forward your file to money gram transfer department to pay you the sum of US$1.2MILLION dollar, through money gram .

his excellence the governor has instructed the money gram payment department dr godwin paul to send the sum of US$1.2MILLION dollar, through his custody for easy receiver of your funds. you are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.according to the demands of money gram transfer you are to receive your fund at the instalment rate of $4,000.00 daily until the US$1.2MILLION dollar, is completely transferred to you accordingly. you are to contact them now with the bellow information to avoid wrong transaction.

reconfirm your address
(1)your full name: ................
(2)your phone number: ...................
(3)your contact address: ..................
(4)your country: ............................
(5)your age: ....................................

listen very carefully, tell Dr Godwin Paul. that you advise to contact him by Mrs. Gerd Anne Marie Patricia Kronqvist. from ministry of finance here in Finland republic;bellow is their contact information.

contact with this information below:
contact person: Dr Godwin paul
phone number: +229 42896835
email: address :( [email protected] )

please, do not forget to update me as soon as you receive your first payment.
best regards.
Mrs. Gerd Anne Marie Patricia Kronqvist
f.a in ministry of finance Finland.
  by AlanJones
 
From: MR. DAVID N. SERIO. - [email protected]
Reply-to: [email protected]
Subject: Contact Money Gram Office for your compensation payment
Tel. No.: +22950206516
Attention: Beneficiary.

i am MR. DAVID N. SERIO. from ministry of finance (head office). this is to bring to you notice that after the conference meeting we had, the government of this country realized that you are among those that involved in scam victim we have in our list to compensate by the government of this country as instructions from united nation(UN).the governor of this state, Benin Republic calabria has instructed this office to forward your file to money gram transfer department to pay you the sum of US$700.000.00 dollar, through money gram .

his excellence the governor has instructed the money gram payment department Mr. Rubio Francois. to send the sum of US$1.2MILLION dollar, through his custody for easy receiver of your funds. you are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.according to the demands of money gram transfer you are to receive your fund at the instalment rate of $4,000.00 daily until the US$700.000.00 dollar, is completely transferred to you accordingly. you are to contact them now with the bellow information to avoid wrong transaction.

reconfirm your address
(1)your full name: ................
(2)your phone number: ...................
(3)your contact address: ..................
(4)your country: ............................
(5)your age: ....................................

listen very carefully, tell Mr. Rubio Francois. that you advise to contact him by MR. DAVID N. SERIO. from ministry of finance here in Benin republic;bellow is their contact information.

contact with this information below:
contact person: Mr. Rubio Francois.
phone number: +229 50206516
email: address :( [email protected] )

please, do not forget to update me as soon as you receive your first payment.

best regards.

MR. DAVID N. SERIO.
F.A in Ministry of Finance