Mrs. Njide Adice, Western Union

Discussion in 'Money Transfer Scams' started by Miyuki, Dec 27, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.162, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <Adice.@athena.ocn.ne.jp>
    Date: Fri, 23 Dec 2016
    From: Mrs Njide Adice <"Adice."@athena.ocn.ne.jp>
    Reply-To: officeo436@gmail.com
    Subject: Contact our director Dr. Jose Mallam pick upyour first payment

    Attention :

    we the money gram agent remitting office have sent your full compensation payment of ($5.5 million usd,) through money gram, you will be receiving $5.000.00usd per day. now we have send the first payment to you.so contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

    here is the contact information of money gram
    director: general Dr. Jose Mallam
    email address: (officeo436@gmail.com)
    phone number: +229-68477664

    then contact him with your full information to give you the reference number to collect your $5,000 usd.
    your name...................
    country...................
    phone number...................
    address/city...................
    age/sex...................
    your picture..................

    call or email him now so that he can provide the money gram information to you as urgent as you can. thanks and god bless you.

    Mrs Njide Adice
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO sonic332-19.consmr.mail.bf2.yahoo.com) (74.6.130.145)
    From: money gram <grammoney22@yahoo.com>
    Subject: GOOD DAY DEAR

    Good Day Dear, We have deposited the check of your funds ( $2.5 Million USD ) through Western Union department after our final meeting regarding your funds here, All you will do now is to contact Western Union director Mr. Carlos Wiggan via E-mail ( wunionfiletransfer@mail333.com ). He will gives you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_________ Address: ________ Country: ____________ Phone Number: _____________ Though, Mrs.Stella Mark has sent $5000 USD in your name today so contact Mr. Carlos Wiggan or you call him +229-6847-7664, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD Please let us know as soon as you received all your funds okay. Best Regards Mrs. Njide Adice.
     
  3. Marie

    Marie Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO sonic328-19.consmr.mail.bf2.yahoo.com) (74.6.128.145)
    From: Toshiba zenmate <toshibazenmate6789@yahoo.com>
    Subject: MONEY GRAM FIRST PAYMENT - MTCN :: 4860732294 ..

    Good Day Dear, We have deposited the check of your funds ( $2.5 Million USD ) through Money Gram department after our final meeting regarding your funds here, All you will do now is to contact Western Union director Mr Charles Okilo via E-mail ( moneygramoffice317@gmail.com). He will gives you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_________ Address: ________ Country: ____________ Phone Number: _____________ Though, Mrs.Stella Mark has sent $5000 USD in your name today so contact Mr.Carlos Wiggan or you call him +229-62166225, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 USD Please let us know as soon as you received all your funds okay. Best Regards Mrs. Njide Adice.
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Toshiba Zenmate is a great name for a scammer.
     

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