Mrs Janet Keucker, Money Gram

Discussion in 'Money Transfer Scams' started by Zeeshan NAwaz, Sep 12, 2017.

Tags: Add Tags
  1. Mrs. Janet Keucker <"www."@rose.ocn.ne.jp>
    Attention: Beneficiary,

    Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

    Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

    Besides,we have already credited your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR. MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Kindly contact him through the information stated below for faster process.

    Contact Person: MR. MARCEL OWURAH
    Telephone Number: +229 68 45 73 14
    E-MAIL: transfermoney242@gmail.com

    REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

    1. Your Full Name:
    2. Address:
    3. Age:
    4. Occupation:
    5. Telephone
    6. Country:

    NOTE: that the amount to be paid to you is (USD1.500,000.00 ),we expect your urgent response to this email to enable us monitor the payment effectively.

    Best Regards
    [IMG]https://ssl.gstatic.com/ui/v1/icons/mail/images/cleardot.gif[/IMG]
    Mrs. Janet Keucker.
     
  2. Jessica

    Jessica Administrator Staff Member

    From: 197.234.221.5, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <mafalda.di.mauro@alice.it>
    Message-ID: <162bc87c7ac.mafalda.di.mauro@alice.it>
    Date: Fri, 13 Apr 2018
    From: Janet Keucker <mafalda.di.mauro@alice.it>
    Reply-To: transfermoney242@gmail.com
    Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

    Attention: Beneficiary,

    Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

    This is the second time we are notifying you about the statue of your compensation fund of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.

    Besides, we have already credited your first payment of US$5,000.00 today, therefore, you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you. Kindly contact him through the information stated below for faster process.

    Contact Person: MR. MARCEL OWURAH
    Telephone Number: +229 94 06 77 68
    E-MAIL: ( transfermoney242@gmail.com )

    REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

    1. Your Full Name:
    2. Address:
    3. Age:
    4. Occupation:
    5. Telephone
    6. Country:

    NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the payment effectively.

    Best Regards
    Mrs. Janet Keucker.
     

Share This Page