Jerry Harris, Money Gram

Discussion in 'Money Transfer Scams' started by Dororo, Apr 13, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 197.234.221.149, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <mmrusso@alice.it>
    Message-ID: <162901ddd6a.mmrusso@alice.it>
    Date: Wed, 4 Apr 2018
    From: "Mr. Jerry Harris" <mmrusso@alice.it>
    Reply-To: mrmarkjames21@gmail.com
    Subject: MONEY GRAM HEAD OFFICE

    Attention From Money Gram Head Office Service,

    This is to inform you that your fund ($4.800`000`00USD) has approved to release via money gram Office after our final meeting with IMF concern overdue your fund. All you will do is to contact money gram director MR MARK JAMES Tell +229 6417 6265 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 as.

    Your Full Name:_______________
    Your Home Address: ________________
    City:________________
    Country: _____________
    Phone Number: _____________
    Your Age _____________
    ATTACH COPY OF IDENTIFICATION________

    Note, Mr. Peter Desiree has sent $5000 in your name today so contact MR MARK JAMES E-mail (mrmarkjames21@gmail.com) as soon as you receive this email and tell him to give you reference number of $5000,sender name to pick up the $5000, Please let us know as soon as you received all your fund,

    Thank You
    Mr. Jerry Harris
    MONEY GRAM HEAD OFFICE
     

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