Mrs Angela Maiaga

Discussion in 'Money Transfer Scams' started by Sphinx, May 10, 2017.

  1. Sphinx

    Sphinx Administrator Staff Member

    From: 41.138.91.157, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <helengiamma13@gmail.com>
    Message-ID: <63519.48454.qm@web101406.mail.kks.yahoo.co.jp>
    Sender: ryouko_dk_s@yahoo.co.jp
    Date: Tue, 9 May 2017
    From: Mrs Angela Maiaga <helengiamma13@gmail.com>
    Reply-To: Mrs Angela Maiaga <mgram1981@gmail.com>
    Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr. Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2 Your Second Name......... 3 Your Country........... 4 Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact: Barrister Mr. Richard Williams, Tele:..+22999936911 Email.. mgram1981@gmail.com. Contact . Mr. Richard Williams,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Angela Maiaga
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.217.135, [​IMG] Benin, Cotonou, 3g and Gprs Customers
    Return-Path: <helengiamma13@gmail.com>
    Message-ID: <6467_______9.qm@web102805.mail.ssk.yahoo.co.jp>
    Sender: war_oil_oil@yahoo.co.jp
    Date: Wed, 26 Apr 2017
    From: Mrs Helen Giamma <helengiamma13@gmail.com>
    Reply-To: Mrs Helen Giamma <mgram2851@gmail.com>
    Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr. Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1 Your First Name.......... 2 Your Second Name......... 3 Your Country........... 4 Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact: Barrister Mr. Richard Williams, Tele:..+22999936911 Email.. mgram2851@gmail.com. Contact . Mr. Richard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thank you, Mrs Angela Maiaga,
     
  3. From : 156.0.212.16, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <sapiens@ufv.br>
    Message-ID: <36192.156.0.212.16.1508783195.squirrel@quimera.dti.ufv.br>
    Date: Mon, 23 Oct 2017
    Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199. Email.. richardjackson3390@gmail.com
    From: "Mrs Angela Maiaga" <sapiens@ufv.br>
    Reply-To: richardjackson3390@gmail.com

    Dear customer,

    Your $8.5 Million USD under our custody which your first payment of Us$15000 00 will been transferred, you have to contact Barrister Mr Richard Jackson, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.

    1Your First Name..........
    2Your Second Name.........
    3Your Country...........
    4Your City..............
    Telephone......
    Home Address: Occupation: Cell Phone Country: Age:

    Contact: Barrister Mr Richard Jackson,
    Tele:..+22999329199.
    Email.. richardjackson3390@gmail.com

    Contact .Mr Richard Jackson,immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

    Thank you,
    Mrs Angela Maiaga
     
  4. Jessica

    Jessica Administrator Staff Member

    From: 197.234.221.193, [​IMG] Benin, Cotonou, Jeny SAS
    Message-ID: <223932.59727.qm@web32104.mail.ssk.yahoo.co.jp>
    Sender: konnotomoko94@yahoo.co.jp
    Date: Thu, 14 Jun 2018
    From: Mrs Angela Maiaga <angelamaiaga20@gmail.com>
    Reply-To: Mrs Angela Maiaga <moneygram1010@yahoo.co.jp>
    Subject: Director Mr Johnson Williams
    To: "moneygram1010@yahoo.co.jp" <moneygram1010@yahoo.co.jp>

    Dear customer,

    Your $10.5m USD under our custody which your first payment of Us$15000.00 will been transferred, you have to contact Barrister Mr. Johnson Williams Hll the Money Gram Office manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.

    1Your First Name..........
    2Your Second Name.........
    3Your Country...........
    4Your City..............
    Telephone......
    Home Address: Occupation:Cell Phone Country:Age:

    Contact Barrister Mr. Johnson Williams
    Tel: (+229- 69457865

    Best regard Thank you,
    Mrs Angela Maiaga
     

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