Jimmie Willie, Money Gram

Discussion in 'Western Union/ MoneyGram scams' started by Dororo, Apr 8, 2017.

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: <transfermoney35@yahoo.com>
    Received: from (EHLO nm40-vm1.bullet.mail.ir2.yahoo.com) (212.82.97.169)
    Date: Thu, 6 Apr 2017
    From: Mr jimmy willie <transfermoney35@yahoo.com>
    Reply-To: Mr jimmy willie <transfermoney35@yahoo.com>
    Subject: Good Morning My Dear

    Attn Dear,

    How are you together with your family, also why do you keep silence since to update me what is holding you to send the needed fee of your transfer,please i advise you to reply back to me immediately receive this message and let us when you are going to make the payment possible today to able you start making withdrawal of the $32,700,000.00 USD as fast as possible.

    Here below is the $76 USD Money Gram Payment Instruction's.
    Receivers Name: Ibe Ezi
    Address Benin
    Amount: $76 USD.
    Text Question: Color
    Text Answer: White
    MTCN Number...
    Senders Name...

    I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

    THANKS FOR YOUR CO-OPERATION.
    MR. JIMMY WILLIE Assistant Director.
    E-mail: transfermoney35@yahoo.com
    Call +22999172651
     
  2. Kat

    Kat Administrator Staff Member

    Return-Path: <transfermoney35@yahoo.com>
    Received: from (EHLO nm28.bullet.mail.ir2.yahoo.com) (212.82.96.52)
    Date: Wed, 19 Apr 2017
    From: Mr jimmy willie <transfermoney35@yahoo.com>
    Reply-To: Mr jimmy willie <transfermoney35@yahoo.com>
    Message-ID: <1305781865.5436934.1492628125612@mail.yahoo.com>
    Subject: Urgent Attention.

    Attn Dear,

    How are you together with your family,Thank you. Under such act. I want to approve my safe to you. One of the points I want to accommodate .to you is to map out the point so that you may know the point here. okay.

    Base on that $76dollar in which I explains to you in which you are going to send is to move the emotions so that you can pick up your first payment worth of $5000dollar via money gram office in which most be pick up as soon as you make the payment this morning

    Moreover I want you now to hurry up now and make the payment so that you can be able to pick up your fund right now. The next section is this .un behaves of money gram office still want you to resend your information to us to that all things can take a nice shape with us. I wait to hear from you. have a nice day.

    Here below is the $76 USD Money Gram Payment Instruction's.

    Receivers Name: Ibe Ezi
    Address Benin
    Amount: $76 USD.
    Text Question: Color
    Text Answer: White
    MTCN Number...
    Senders Name...

    I am waiting for the $76 USD Money Gram Payment MTCN# shortly.

    THANKS FOR YOUR CO-OPERATION.
    MR. JIMMY WILLIE Assistant Director.
    E-mail: transfermoney35@yahoo.com
    Call +22999172651
     

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