Mr Terry James, Money Gram

Discussion in 'Money Transfer Scams' started by Quark, Apr 8, 2018.

  1. Quark

    Quark Moderator Staff Member

    From: 197.234.221.189, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <www.@lake.ocn.ne.jp>
    Received: from mbkd0131.ocn.ad.jp (mbkd0131.ocn.ad.jp. [153.149.230.32])
    Date: Tue, 27 Mar 2018
    From: "Mr. Terry James" <www.@lake.ocn.ne.jp>
    Reply-To: "Mr. Terry James" <money_grammoneytransfer440@hotmail.com>
    Message-ID: <471535979.82439547.1522114468435.JavaMail.root@lake.ocn.ne.jp>
    Subject: ATTN

    Dear customer,
    This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method send your fund USD$1.500.000.00 One Million Five Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund is completed transferred to you.

    According to the MoneyGram Money Transfer Manager this morning, his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning: He sent sum of USD$ 7000.00 while the first payment details is as follow:

    ----------------------------------------
    Money Transfer# 622-722-43
    Sender's Name: John Shabangu
    Test Question: Money
    Test Answer: Gram
    Amount Sent: [$3,500]
    _________________________________________
    Second Payment Details is also as follow:
    -----------------------------------------
    Money Transfer# 691-339-72
    Sender's Name: Zelpha Ike
    Test Question: Money
    Test Answer: Gram
    Amount Sent: [$3,500]
    __________________________________________

    Kindly pick up the funds and get back to me 074957so that MoneyGram here in Benin Republic will be able to send another payment today. Reply via email: money_grammoneytransfer440@hotmail.com or call me here (+229) 98 074957once you pick up the above payments.

    Waiting to hear from you ASAP.

    Mr. Terry James
    MONEY GRAM PAYMENT.
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.221.212, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: www.@room.ocn.ne.jp
    Date: Wed, 4 Apr 2018
    From: Mr. Terry James www.@room.ocn.ne.jp
    Reply-To: Mr. Terry James money_grammoneytransfer440@hotmail.com
    Message-ID: 246109977.95382378.1522769370635.JavaMail.root@room.ocn.ne.jp
    Subject: ATTN

    Dear customer,

    This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method send your fund USD$1.500.000.00 One Million Five Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund is completed transferred to you.

    According to the MoneyGram Money Transfer Manager this morning, his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:

    He sent sum of USD$ 7000.00 while the first payment details is as follow:
    ----------------------------------------
    Money Transfer# 622-722-43
    Sender`s Name: John Shabangu
    Test Question: Money
    Test Answer: Gram
    Amount Sent: [$3,500]
    _________________________________________
    Second Payment Details is also as follow:
    -----------------------------------------

    Money Transfer# 691-339-72
    Sender`s Name: Zelpha Ike
    Test Question: Money
    Test Answer: Gram
    Amount Sent: [$3,500]
    __________________________________________

    Kindly pick up the funds and get back to me 074957so that MoneyGram here in Benin Republic will be able to send another payment today. Reply via email: money_grammoneytransfer440@hotmail.com or call me here (+229) 98 074957once you pick up the above payments.

    Waiting to hear from you ASAP.

    Mr. Terry James
    MONEY GRAM PAYMENT.
     

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