Mrs Janet Anderson, Money Gram

Discussion in 'Money Transfer Scams' started by Quark, Jun 14, 2018 at 5:26 AM.

  1. Quark

    Quark Moderator Staff Member

    From: 156.0.212.58, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <wwwzu.@tiara.ocn.ne.jp>
    Received: from mbkd0224.ocn.ad.jp (mbkd0224.ocn.ad.jp. [153.149.233.25])
    Date: Tue, 24 Apr 2018
    From: MONEY GRAM <wwwzu.@tiara.ocn.ne.jp>
    Reply-To: MONEY GRAM <www.moneygram56@outlook.com>
    Message-ID: <1609922172.9122242.1524498454492.JavaMail.root@tiara.ocn.ne.jp>

    Hello Dear,

    This message is from Federal ministry of finance office under the ( United Bank for Africa ) we are to let you know that We have finally concluded with (UBA BANK) of Africa Benin Republic to release your payment worth $3.5Million US Dollars to you through Money Gram which total payment going to be receive each day is $5,000.00 and First payment has been send: First :#MTCN;29745640, but you have to (Re-new Your Payment File) today before you will receive it

    I told him to keep sending you $5,000.00 daily until the payment of $3.5Million US Dollars is completed, again re-confirm your address to avoid sending it to wrong person, so that they will be sure;

    YOU'RE NAME.........
    COUNTRY.............
    PHONE NO............
    ADDRESS/CITY........
    AGE/SEX.............
    A copy of your Id....

    Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track

    https://secure.moneygram.com/track you will see that the money is there

    Use the below info to pick up your money now.
    MTCN ::::::::::#MTCN;29745640,(senders name;udemezue).
    Amount: $5,000 USD

    Call Mr. James Fredrick from money gram office on this number +1(609) 559-0372 before going to the Money Gram store.

    Please, contact: Mr. James Fredrick To the below
    E-mail (www.moneygram56@outlook.com)
    Telephone: +1 (609) 733-7092

    Contact him if you need any help on it and let me know when you confirm it all.

    Regards
    Mrs. Janet Anderson
     

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