Frank Cruz, Money Gram

Discussion in 'Money Transfer Scams' started by Miyuki, Aug 12, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.74.9.27, [​IMG] Benin, Cotonou, Nat1 Bloc
    Return-Path: <www.@quartz.ocn.ne.jp>
    Date: Fri, 21 Jul 2017
    From: MR FRANK CRUZ <"www."@quartz.ocn.ne.jp>
    Reply-To: MR FRANK CRUZ <mgram21@yahoo.com>
    Message-ID: <657028865.26228381.1500570652947.JavaMail.root@quartz.ocn.ne.jp>
    Subject: YOUR COMPENSATION PAYMENT OUTSTANDING.

    YOUR COMPENSATION PAYMENT OUTSTANDING.

    FROM IMF OFFICE AND BENIN NEW PRESIDENT (DR PATRICE TALON ) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram office has been mandated by the [UN] to transfer your compensation to you via Money Gram Money Transfer.

    However, we have concluded to affect your own payment through Money Gram Money Transfer, $5000.00 pay day until the total sum of $15.000.000.00 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

    The money is ready to be picked up from a Money-gram location.

    Here is the information to pick up your first payment of $5000 through Money-gram store close to you.

    Money Reference Number (REF): #69231415
    Sender's First Name: Daniel
    Sender's Last Name: Ojadi
    Reference :# 692 314 15 (Track the MTCN by visiting:::::::::https:// secure.money-gram.com/track)

    You Can Text or Call once you fill out below Information Needed.
    (Receivers name)............
    (Country)..................... ..
    (Address)..................... ...........
    (Phone Number).....................
    (Your Age).......................... ........
    (ID Card copy)............. ..................
    (Your Another Second Email Address)..............
    (Your occupation ................
    (Your City........................

    NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in Benin Rep. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

    NOTICE: To text or call this office for any question.

    Sincerely Your's
    Name: MR FRANK CRUZ
    Manager Director for Money-gram DELAWARE BENIN REP.
    Office Tel:(+2298437581) u Call or send SMS text .
    Contact Email Below : (mgram21@yahoo.com)
     

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