John Jerry, Western Union

Discussion in 'Money Transfer Scams' started by Kat, Apr 2, 2018.

  1. Kat

    Kat Administrator Staff Member

    From: 197.234.221.102, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <matteo.barba@alice.it>
    Message-ID: <1626d751034.matteo.barba@alice.it>
    Date: Wed, 28 Mar 2018
    From: "Mr. John Jerry" <matteo.barba@alice.it>
    Reply-To: mrjohn.jerry2@gmail.com
    Subject: Mtcn number. --761-883-4852=

    Mtcn number. --761-883-4852=
    Send name -john Jerry.
    Sender country. Benin Republic.

    Track it to see that it was pay right now to your name by western union. Regarding to know what you will do to pick up your first payment of 8000.00 dollars just this now Okay, you will contact this number (+1-662-778-1477,text or call okay get back now..
     
  2. Phantom

    Phantom Ninja

    From: 197.234.221.143, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <matteo.barba@alice.it>
    Message-ID: <1628bf4077b.matteo.barba@alice.it>
    Date: Tue, 3 Apr 2018
    From: Mr.John Jerry matteo.barba@alice.it
    Reply-To: mrjohn.jerry2@gmail.com
    Subject: government office ministry of finance in Benin Republic

    This message is from the government office ministry of finance in Benin Republic where your fund coming from. The office said that your are not interested to receive your funds sum of 30,millions dollars and them went to cancel all your funds with 3hours. I`m Mr John Jerry director in money gram office. Now all you needed to do is to contact this number (+1 662,631,4953) to receive your funds right now okay.
     
  3. Boris

    Boris New Member

    From: 197.234.221.211, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <matteo.anghilieri@alice.it>
    Date: Wed, 4 Apr 2018
    From: "Mr. John Jerry" <matteo.anghilieri@alice.it>
    Reply-To: mrjohn.jerry2@gmail.com
    Subject: MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR, TELEPHONE +229 69649814

    MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.FOREIGN CONTRACTOR,
    TELEPHONE +229 69649814
    PAYMENT OFFICE
    TELEPHONE +229 69649814
    04/04/2018

    Attention: Beneficiary,

    =====================
    This is the Embassy office in Benin Republic. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $30M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $150.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

    You should Track your first Payment with TRACKING LINK:https:/{ https://secure.moneygram.com/track} then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below, (MONEY GRAM)

    The money has been sent to your receiver’s account.
    Refernce Number: 63329509
    Sender ly Jennifer TRACKING
    AMOUNT::::::$8000.00 US DOLLARS

    Then You will see your first $30M. Available to pick up by receiver which is you as it sent to your name.You should track this (MONEY GRAM) Number: 63329509, and send the required fee of $150.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 30M.

    You should send the fee below this information
    Receiver;:::::::::::( Paul Namy )
    City;::::::::::::::Cotonou
    Country;::::::::::::::Benin Republic.
    Text question;::::::::::::::when
    Text answer;::::::::::::::today
    Amount;::::::::::::::$150.00 us dollars

    Do not delay any further to send the fee, to enable you to pick up the first payment within 35mins you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask +229 69649814 and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

    MOBILE:+229 69649814
    MR. JOHN JERRY

    I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
     

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