Echi Iwobi, Money Gram

Discussion in 'Money Transfer Scams' started by The Doctor, Jun 5, 2018.

  1. The Doctor

    The Doctor Administrator Staff Member

    From: 197.210.53.174, [​IMG] Nigeria, Lagos, Ims Implementation
    Return-Path: <mg.@ivy.ocn.ne.jp>
    Received: from mbkd0238.ocn.ad.jp (mbkd0238.ocn.ad.jp. [153.149.233.39])
    Date: Sun, 27 May 2018
    From: MONEY GRAM HEAD OFFICE <mg.@ivy.ocn.ne.jp>
    Reply-To: MONEY GRAM HEAD OFFICE <gramm762@gmail.com>
    Subject: Attn Beneficiary

    Attn Beneficiary

    The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 4th of May 2018 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,

    Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you

    Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mal lam, and send him your personal information to enable him start the transfer to you starting from tomorrow

    Contact Person:Dr Jose Mal lam
    whatsapp number: +2348068100462
    USA OFFICE:+12029454185
    Email: gramm762@gmail.com

    Contact them with your personal information such as
    Your Full Name
    Your Direct contact Telephone Number
    Sex
    Age
    Address
    City
    Country
    Occupation

    Sincerely Yours
    Echi Iwobi
     

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