DEPOSIT CERTIFICATE N0: 735642 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-11-30 11:29:58
Nigerian/419 Scam
Name Unknown
Email Address:
Country of Scam:
United States (US)
Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I’m in Japan for investment projects with my own share of the total funds.

meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds,

I made sure you were not left out from the benefit of the transaction
hence I kept aside for you sum of $1,000,000 .00 USD One Million
United State dollar in MONEYGRAM OFFICE. I and my new partner agreed
to compensate you with that amount for all your past efforts and
attempt to assist me in this matter.I appreciated your efforts at that
time very much, so feel free and contact MoneyGram Office with below
registered info, please do let me know immediately you receive the
entire money so that we share the joy together after all the suffering
I experienced at that time. At the moment, I’m very busy here because
of the investment projects me and my partner are having at hand so I
will not have the chance to check my mailbox or to reply your mails,
finally, as soon as you contact the MoneyGram Manager, he will tell
you possible ways your money will be send to you, so feel free to get
in touch with the Manager, MoneyGram Office NOW.

Below is the Registration Information of your compensate fund and you
are to provide this details to the MoneyGram Manager when contacting
him as evidence of receiving email from me and as a beneficiary to
this fund.


Here is Money-Gram email address:

MoneyGram Office contact address:
Manager: Mr. Mike Green.
Address: BP 012 Porto Novo-Benin Rep.
Phone:+229 62833859

Business partner.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.