Sunday, September 30, 2018


419 scams

Dear Customer,

We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr. Leonard Moor via E-mail: to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mr.Andy Mike has sent $5000 in your name today MTCN/ Reference Number 5208208 * 1 digit is holding until you contacting Dr. Leonard Moor to released full MTCN/Reference Number to you.

so contact Dr. Leonard Moor or you call him +1(313) 985-1289s soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards