Larry Smith, Money Gram

Central Scrutinizer

Administrator
Staff member
#1
Return-Path: <sparedolphin@yahoo.com>
Received: from (EHLO sonic310-13.consmr.mail.ir2.yahoo.com) (77.238.177.34)
Date: Wed, 25 Jul 2018
From: Mr Larry Smith <sparedolphin@yahoo.com>
Reply-To: Mr Larry Smith <moneygramtransfer414@outlook.com>
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $4,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3)working days.

I have arranged $4,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your Money-Gram transfer.

This is the information of your prearrange transfer
Money Transfer Reference#: 6109-48??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-?? -32
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-?? 31
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22??
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-?? 66
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-?? -90
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-?? 36
Sender's Name: Mslady Williams
Amount: US$4,000.00
Question: Color?
Answer: Red

Please fill out the following form in the correct order.
Receiver's Name.........
Address.................
Country.................
Sex.....................
Age.....................
Cell Phone.............
Home Phone.............

But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office, I have told you that as soon as you send the $89.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $89.00USD.

Receiver's Name:..............
Country Benin Republic
City: Cotonou
Test Question,==In God
ANswer =====We Trust
Amount: $89 Dollars Only.
SENDER NAME::::::::::::::::::::::?
REFERENCE NUMBER::::::::::::::::::::::::::?

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give
you a call +229 674 495 43.
Regards,
Mr Larry Smith
Money-Gram Transfer Dept.
District Manage
 
Top