Susan Kent, MoneyGram

Discussion in 'Money Transfer Scams' started by Sapphire's Strike, Apr 1, 2015.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <goodpeople@cantv.net>
    From: Mrs. Susan Kent <goodpeople@cantv.net>
    Date: 2015-03-31
    Subject: Your first payment is available right now
    To: xx

    Attention,

    We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B.COLLINS via ( moneygram979@yahoo.fr ) He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-68973342 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard

    Susan Kent.
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return Path: <dennisfrank74@cantv.net>
    From: Ms Mary Desmond <dennisfrank74@cantv.net>
    Date: Thu, Sep 24, 2015
    Subject:
    To: kson11@gmail.com

    Attention,

    We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr.NELSON B. COLLINS via ( gra_mon@yahoo.com.hk ) He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.NELSON B.COLLINS as soon as you receive this email or call him +229-66271594 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard
    Susan Kent.
     
  3. LORI MONROE

    LORI MONROE Guest

    I RECEIVED THIS EMAIL, EXACTLY TO THELETTER.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <oik111@53.fms.gov.ru>
    Received: from mail.fms.gov.ru (mail.fms.gov.ru. [185.15.98.11])
    Date: Sat, 13 Aug 2016
    From: money gram <oik111@53.fms.gov.ru>
    Subject: money gram Agent
    Reply-To: ooffooffine@yahoo.co.uk
    Mail-Reply-To: ooffooffine@yahoo.co.uk
    Message-ID: <c01482dadcfd414665c384f60fd6149b@53.fms.gov.ru>

    We have deposited the check of your fund (7.500,000,00USD)through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. Chris Anekwe via E-mail (ooffooffine@yahoo.co.uk )He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99384378 and tell him to give you the Mtcn,to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.

    money gram Agent
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.171, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <d.m0001@cantv.net>
    Date: Thu, 3 Nov 2016
    From: James Dan <d.m0001@cantv.net>
    Reply-To: moneygram.moneygram.transfer@mail.ru
    Message-ID: <1710615355.9993.1478160830547.JavaMail.gess@webmail-03.datacenter.cha.cantv.net>
    Subject:

    Attention,

    We have deposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Offre John via E-mail (moneygram.moneygram.transfer@mail.ru) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

    Receiver's Name_______________
    Address: ________________
    Country: ____________
    Phone Number: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-98895068 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.
    Money Gram AGENT
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.162, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <Kent.@triton.ocn.ne.jp>
    Date: Fri, 16 Dec 2016
    From: Mrs Susan Kent <"Kent."@triton.ocn.ne.jp>
    Reply-To: "transfermoneygarm@gmail.com" <transfermoneygarm@gmail.com>
    Message-ID: <1784502562.598721.1481881439745.JavaMail.root@triton.ocn.ne.jp>
    Subject: Mr.NELSON B.COLLINS

    Attention,

    We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. NELSON B. COLLINS via (transfermoneygarm@gmail.com) He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr. NELSON B. COLLINS as soon as you receive this email or call him +229-66271594 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard
    Susan Kent.
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.195, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <wwww.@eos.ocn.ne.jp>
    Date: Fri, 10 Feb 2017
    From: "Mrs. Susan Kent" <"wwww."@eos.ocn.ne.jp>
    Reply-To: moneyGram163@outlook.com
    Message-ID: <1785631835.4011885.1486733506229.JavaMail.root@eos.ocn.ne.jp>
    Subject: moeny gram Agent

    We have deposited the check of your fund (7.500,000,00USD)through moeny gram after our finally meeting regarding your fund, All you will do is to contact moeny gram director Mr. david john via E-mail (moneyGram163@outlook.com) He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-98895068 and tell him to give you the Mtcn,to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.
    moeny gram Agent
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.171, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <ww.moneygram.@cronos.ocn.ne.jp>
    Date: Fri, 17 Mar 2017
    From: "Mrs. Susan Kent" <"ww.moneygram."@cronos.ocn.ne.jp>
    Reply-To: "Mrs. Susan Kent" <moneygram6@web.cg>
    Message-ID: <665856708.5409412.1489676782415.JavaMail.root@cronos.ocn.ne.jp>
    Subject: Money Gram AGENT

    Attention,

    We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Offre John via E-mail (moneygram6@web.cg) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

    Receiver's Name_______________
    Address:________________
    Country: ____________
    Phone
    Number: _____________
    I.D
    Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99384378 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.
    Money Gram AGENT
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.171, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <kkkkkkkk.@silver.ocn.ne.jp>
    Date: Fri, 16 Jun 2017
    From: "Mrs. Susan Kent" <"kkkkkkkk."@silver.ocn.ne.jp>
    Reply-To: "Mrs. Susan Kent" <drruenandrssn@citromail.hu>
    Message-ID: <2069______________________________________root@silver.ocn.ne.jp>
    Subject: Money Gram AGENT 7

    Attention,

    We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (drruenandrssn@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

    Receiver's Name_______________
    Address:________________
    Country: ____________
    Phone
    Number: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99384378 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.
    Money Gram AGENT
     
  10. Kat

    Kat Administrator Staff Member

    Return-Path: <dhl.global.compan008@gmail.com>
    Reply-To: flia.oba23@gmail.com
    From: "MR. Susan Kent" <dhl.global.compan008@gmail.com>
    Date: Fri, 29 Sep 2017
    Subject: We have deposited the check of your fund (4.700,000,00USD) through money gram

    Attention,

    We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. NELSON B. COLLINS via (flia.oba23@gmail.com) He will give 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: _____________
    I.D Card:_____________

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr. NELSON B. COLLINS as soon as you receive this email or call him +229-66271594 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard
    Susan Kent.
     
  11. Kat

    Kat Administrator Staff Member

    Return-Path: <banque.atlantque333@gmail.com>
    Reply-To: flia.oba23@gmail.com
    From: "Mrs. Susan Kent" <banque.atlantque333@gmail.com>
     
  12. Naruto

    Naruto Administrator Staff Member

    Return-Path: <www.@abelia.ocn.ne.jp>
    Received: from mbkd0104.ocn.ad.jp (mbkd0104.ocn.ad.jp. [153.149.230.5])
    From: Mr mark <"www."@abelia.ocn.ne.jp>
    Reply-To: Mr mark <mrmarkjohnsonmark5005@gmail.com>
    Message-ID: <1461945300.1282180.1514551071208.JavaMail.root@abelia.ocn.ne.jp>


    We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr. mark via E-mail (mrmarkjohnsonmark5005@gmail.com)

    Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-99619343 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.86.234.171, [​IMG] Benin, Cotonou, Isocel SA
    Return-Path: <www.@circus.ocn.ne.jp>
    Date: Tue, 6 Feb 2018
    From: "Mrs. Susan Kent" <"www."@circus.ocn.ne.jp>
    Reply-To: "Mrs. Susan Kent" <officelirey@citromail.hu>
    Message-ID: <641783838.124414628.1517927707078.JavaMail.root@circus.ocn.ne.jp>
    Subject: Money Gram AGENT3

    We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (officelirey@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:

    Receiver's Name_______________
    Address:________________
    Country: ____________
    Phone
    Number: _____________
    I.D Card:_____________

    Though
    Mrs. Susan Kent has sent $7000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund,

    Best regard Susan Kent.
    Money Gram AGENT
     
  14. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <.www.@vesta.ocn.ne.jp>
    Received: from mbkd0310.ocn.ad.jp (mbkd0310.ocn.ad.jp. [153.149.236.11])
    From: "Mrs. Susan Kent" <.www.@vesta.ocn.ne.jp>
    Reply-To: "Mrs. Susan Kent" <moneygram2974@hotmail.com>

    Money Gram director Mr Daniels Mike via E-mail (moneygram2974@hotmail.com

    So contact their Director Hilary Samson as soon as you receive this email or call him +229-94942573
     
  15. Sphinx

    Sphinx Administrator Staff Member

    Another Benin format.
    Return-Path: <WWW.@estate.ocn.ne.jp>
    Received: from mbkd0133.ocn.ad.jp (mbkd0133.ocn.ad.jp. [153.149.230.34])
    From: "Mrs. Susan Kent" <WWW.@estate.ocn.ne.jp>
    Reply-To: "Mrs. Susan Kent" <paymentreleased@citromail.hu>
    Message-ID: <448750620.2106847.1524134311112.JavaMail.root@estate.ocn.ne.jp>
    X-Originating-IP: [41.138.90.77]

    All you will do is to contact Money Gram director Mr Daniels Mike via E-mail (paymentreleased@citromail.hu)

    So contact their Director Hilary Samson as soon as you receive this email or call him +229-62628302
     

Share This Page