Mr Terry James, Money Gram

Quark

Moderator
Staff member
#1
From: 197.234.221.189,
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.
 

Miyuki

Administratrix
Staff member
#2
From: 197.234.221.212,
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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