Dr Jonathan Ebele, Money Gram

Spanish Administrator

THE Spanish Administrator
Staff member
#1
From: 197.234.221.122,
Benin, Cotonou, Jeny SAS
Date: Fri, 13 Jul 2018
From: "moneygram.dr.office009" <Andrew.@royal.ocn.ne.jp>
Reply-To: "moneygram.dr.office009" <moneygram.dr.office009@onet.pl>
Message-ID: <542174949.5097252.1531470834927.JavaMail.root@royal.ocn.ne.jp>
Subject: ATTENTION:BENEFICIARY

Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email Aaddress was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the followinAg:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: Mr. Petergodwin , at this email: (moneygram.dr.office009@onet.pl) telephone number: Call or Text me +1 (337) 445 0645, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,
Dr Jonathan Ebele
Money Gram global money transfer services
 

Naruto

Administrator
Staff member
#2
Return-Path: <aaa.@blue.ocn.ne.jp>
From: moneygramoffice <aaa.@blue.ocn.ne.jp>
Reply-To: moneygramoffice <moneygramoffice7@post.cz>
Message-ID: <972170275.186696117.1537120624198.JavaMail.root@blue.ocn.ne.jp>

The above information should be directed to: Mr. Petergodwin , at this email: (moneygramoffice7@post.cz) telephone number: Call or Text me +1(701) 343-3829
 
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