Hon Jerry Victor, Money Gram

Discussion in 'Money Transfer Scams' started by Dororo, May 16, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 41.138.89.193, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <qqq.@eos.ocn.ne.jp>
    Received: from mbkd0122.ocn.ad.jp (mbkd0122.ocn.ad.jp. [153.149.230.23])
    Date: Sat, 18 Feb 2017
    From: "Hon. Jerry victor" <"qqq."@eos.ocn.ne.jp>
    Reply-To: "Hon. Jerry victor" <moneygram2017.2018@gmail.com>
    Message-ID: <1653821914.4772871.1487424200997.JavaMail.root@eos.ocn.ne.jp>
    Subject: From money gram head office usa, our branch in benin republic

    From money gram head office usa, our branch in benin republic We have deposited the check of your fund ($15.500.000.00usd) through money gram department after our finally meeting regarding your fund, all you will Do is to contact money gram director mr, william rex Via e-mail: (moneygram2017.2018@gmail.com) he will give you direction On how you will be receiving the funds daily. Remember to send him your full Information to avoid wrong transfer such.

    Receiver's name_______________
    Address: ________________
    Country: _____________
    Phone number: _____________

    Though, mr william rex has sent $7,000.00 in your name today so contact rex or you call him +229_98742805 as soon as you receive this email and Tell him to give you the Ref#, sender name and Question/answer to pick the $7,000.00 please let us know as soon as you received All your fund,

    Best regards.
    Hon. Jerry victor
    Money-gram agent
     

Share This Page