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.
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have
concluded to effect Your payments through Money Gram International Transfer and it will be sending $7,000 to you daily until your $3.5 million is completely transferred to
you accordingly. The only money you are to pay for this service is $58 so as to enable us purchase and update your transfer files to prevent any illegal
transfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any
other money you will be demand to send. We shall obtain the Transfer Authorized certificates and finalize the
process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the
below transfer form and forward back to us which will enable on the transfer.
1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER
Below is the information which you can use to send the required fee through Money
Money Gram or western union close to you
Receiver.......... CHRIS IGBOANU
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIP
Answer..........CODE
Amount...........$58 Only
After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above,immediately we re-new your payment files, you will start receiving your payments daily as stated
above.Here are details of your first payment of $7,000 USD made on your behalf but it has no receiver's name yet until you remit the $58 USD required to you before can re-new and update the transfer files on your name and put your name as
the receiver, you can track your first payment of $7,000,
Ref sent today# 69133972
Amount: $7,000
Sender,s last name: ike
Note that within 48hrs if you do not remit the required $58 USD the transfer will be retrieve back and remember that the money details given to you do not
bear your name as the receiver yet until you make the payment of the $58 USD.
BEST REGARD
Mr JOHNSON DAVID
Phone+229 68 99 38 19
EMAIL:{[email protected]}
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have
concluded to effect Your payments through Money Gram International Transfer and it will be sending $5,000 to you daily until your $3.5 million is completely transferred to you accordingly. The only money you are to pay for this service is $58 so as to enable us purchase and update your transfer files to prevent any illegaltransfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send. We shall obtain the Transfer Authorized certificates and finalize the
process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.
1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER
Below is the information which you can use to send the required fee through Money
Money Gram or western union close to you
Receiver.......... PETER OLOH
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIP
Answer..........CODE
Amount...........$58 Only
After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above,immediately we re-new your payment files, you will start receiving your payments daily as stated above.Here are details of your first payment of $5,000 USD made on your behalf but it has no receiver's name yet until you remit the $58 USD required to you before can re-new and update the transfer files on your name and put your name as the receiver, you can track your first payment of $5,000,
https://secure.moneygram.com/track
Ref sent today# 69133972
Amount: $5,000
Sender,s last name: ike
Note that within 48hrs if you do not remit the required $58 USD the transfer will be retrieve back and remember that the money details given to you do not
bear your name as the receiver yet until you make the payment of the $58 USD.
BEST REGARD
Mr AHMED MUSA
Phone+229 68 99 38 19
EMAIL:{[email protected]}
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advise to Contact kelvin Morrison with your full information.such as Your name..... Your country.... Your phone number.. Your adders...... To enable him to send your First Payment of $5000 today. For more information contact kelvin Morrison, Telephone number: +229 630 76 940. Email(moneygramoffice81@ gmail.com) he will keep sending you payment until your total fund is Completed $2.7 Million Usd. Best Regards Johnson David
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advise to Contact kelvin Morrison with your full information.such as Your name..... Your country.... Your phone number.. Your address...... To enable him to send your First Payment of $5000 today. For more information contact kelvin Morrison, Telephone number: +229 60 845 606. Email(moneygramoffice81@ gmail.com) he will keep sending you payment until your total fund is Completed $2.7 Million Usd. Best Regards Johnson David
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
