Rev Henry Aluba, Money Gram

Central Scrutinizer

Administrator
Staff member
#1
From: 105.112.40.250,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <olimpia.cerciello@alice.it>
Message-ID: <16504b1f756.olimpia.cerciello@alice.it>
Date: Sat, 4 Aug 2018
From: MONEYGRAM OFFICE <olimpia.cerciello@alice.it>
Reply-To: fben5868@gmail.com
Subject: Payment confirmations $

ATENTION!!! After a brief meeting with the FMF AND THE BENIN PAYMENT OFFICE,
They agree you will recieve your first batch payment of $5,000USD today , Your total fund $2.5MUSD has been directed to the MONEYGRAM Office. You will be receiving $5,000USD per day, untill you receive your complete fund $2.5MUSD, The instruction here is that you have to send $55 to obtaon the ARO Certificate for the Activation of your first payment batch of $5,000USD so that you can pick it up in the next 2hour time. You can send the fee through the help of Western Union or Moneygram payment Transfer.

Your first batch $5,000USD has been credited to you. Just to activate the payment and you will pick it up right now, Due to the ARO certifiacte that is why the Authority cancell the payment, so try and send the $55 right now so that the payment will be activated in the next 2hour for easy pick up. Below is the payment Details of your $5,000USD, You can Track your payment and see that is processing.

https://secure.moneygram.com/mgo/us/en/track
Money Reference Number (REF)::: 58996093 ===Ernest
Text Question: God is truth
Text Answer: in God bless
Sender's First Name::: Meyer
Sender's Last Name::: Ernest
Amount .$5,000USD

Pest this link and track your first payment Details, After pesting this Link place the #mtcn 58996093 and the Senders name Ernest and Track it. SEND THE ACTIVATION FEE OF $68 WITH THIS INFORMATION BELOW,

Receiver NAme----HARY ABUDI
Country-- Benin Republic
City-----Cotonou
Postal Code--00229
Text Question--In God
Text Answer--We Trust
Amount---$55

YOUR FIRST PAYMENT BATCH RAEDY$

SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.All Details should be send on this Email { moneygrapayment@gmail.com }

MAKE SURE YOU RECONFIRM YOUR CURRENT DETAILS FOR EASY COMMUNICATIONS AND TO AVIOD ANY MISTAKE OR WROUNG CREDITING.

(1) Your Full Name:=======
(2) Your Mobile Phone Nº:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Thanks and Remain Bless
Rev. Harry ALUBA.
+2349025874372