Susan Kent, MoneyGram

Sapphire's Strike

Administrator
Staff member
#1
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.
 

Central Scrutinizer

Administrator
Staff member
#2
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.
 

Miyuki

Administratrix
Staff member
#4
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
 

Miyuki

Administratrix
Staff member
#5
From: 41.86.234.171,
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
 

Miyuki

Administratrix
Staff member
#6
From: 41.86.234.162,
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.
 

Miyuki

Administratrix
Staff member
#7
From: 41.138.89.195,
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
 

Miyuki

Administratrix
Staff member
#8
From: 41.86.234.171,
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
 

Miyuki

Administratrix
Staff member
#9
From: 41.86.234.171,
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
 

Kat

Administrator
Staff member
#10
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.
 

Kat

Administrator
Staff member
#11
Return-Path: <banque.atlantque333@gmail.com>
Reply-To: flia.oba23@gmail.com
From: "Mrs. Susan Kent" <banque.atlantque333@gmail.com>
 

Naruto

Administrator
Staff member
#12
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,
 

Miyuki

Administratrix
Staff member
#13
From: 41.86.234.171,
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
 

The Doctor

Administrator
Staff member
#14
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
 

Sphinx

Administrator
Staff member
#15
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
 
#16
From: 156.0.212.25, Benin, Cotonou, Etisalat Benin
Date: Fri, 27 Jul 2018
From: "Mrs. Susan Kent" <Kent.@topaz.ocn.ne.jp>
Reply-To: "Mrs. Susan Kent" <rebenandersson@web.co.zw>
Subject: Money Gram AGENT77

Same but the email address has changed: rebenandersson@web.co.zw
 

Dororo

Administrator
Staff member
#17
From: 41.79.219.196,
Benin, Cotonou, Interconnection With Enterprises Network
Return-Path: <Mrs.@titan.ocn.ne.jp>
Received: from mogw0631.ocn.ad.jp (mogw0631.ocn.ad.jp. [153.149.228.32])
Date: Fri, 9 Nov 2018
From: Mrs Matilda Thomas <Mrs.@titan.ocn.ne.jp>
Reply-To: uwestern133@gmail.com
Message-ID: <1866909433.302711760.1541752972563.JavaMail.root@titan.ocn.ne.jp>
Subject: Attention

Attention,

We have deposited the check of your fund (USD$2.5 Millions) through Western Union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Joshua Williams, via E-mail uwestern133@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 $5000 in your name today So contact their Director Peter Williams as soon as you receive this email or call him +229 981 293 91 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund.

Yours Official
Ministry of foreign affairs
 

Miyuki

Administratrix
Staff member
#18
From: 197.234.221.23.
Benin, Cotonou, Jeny Sas
Return-Path: <Kent.@alpha.ocn.ne.jp>
Received: from mbkd0113.ocn.ad.jp (mbkd0113.ocn.ad.jp. [153.149.230.14])
Date: Tue, 18 Sep 2018
From: "Mrs. Susan Kent" <Kent.@alpha.ocn.ne.jp>
Reply-To: "Mrs. Susan Kent" <offinel@aol.com>
Message-ID: <49959796.4068878.1537278205468.JavaMail.root@alpha.ocn.ne.jp>
Subject: Money Gram AGENT

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 (offinel@aol.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 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
 

Garreg Ddu

Gweinyddwr
Staff member
#19
Received: from (156.0.214.23) by wmlight.pc.tim.it;
Wed, 21 Nov 2018 13:58:06 +0100
Origin IP Address = 156.0.214.23 = Etisalat Benin, Benin, Atlantique, Abomey-Calavi
Message-ID: <167365960c9.lgrippa24@alice.it>
Date: Wed, 21 Nov 2018 13:58:06 +0100 (CET)
From: "Mrs. Susan Kent" <lgrippa24@alice.it>
Reply-To: moneygram145@gmail.com
Subject: MONEY GRAM AGENT
X-Originating-IP: 156.0.214.23


Your first payment of $7000 was send today,

We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@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. Alex Kelly as soon as you receive this email or call him +22967148775 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT
 
Top