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Friday, January 29, 2016

419 scam email from Mr. Bony Ajah MoneyGram Foreign Operations Manager beninrep_headoffice@moneygram.org mgram9706@gmail.com +229-95136458

Originating IP: 41.85.176.27
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    MONEY GRAM HEAD OFFICE <beninrep_headoffice@moneygram.org>
reply-to:    mgram9706@gmail.com
to:   
date:    Wed, Jan 20, 2016 at 4:10 AM
subject:    THIS IS A SPECIAL BONUS FROM MONEY GRAM OFFICE FOR THE BEGINNING OF THIS YEAR 2016,

THIS IS A SPECIAL BONUS FROM MONEY GRAM OFFICE FOR THE BEGINNING OF THIS YEAR 2016,
Welcome to money gram
Send Money Worldwide

Attn,My Dear,

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your were given a bill of $395,in order to receive your payment of which we didn't hear from you for sometime now,

Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody over due. In order words we are now requesting that those involve should pay only the sum of $108.00 usd to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers  before we enter into the new project. So be advise to send the $108.00 immediately so that we will register your payment and for you to start receive $5,000 as from tomorrow .Contact the Director via e-mail(mgram9706@gmail.com )

Be advise that there is no time again for we to call any person on phone unless you will call +229-95136458 After the payment of $108.0 you will start receiving your money every day $5,000 through money gram,  Send the money through money gram Money Transfer with the information below,

Receiver's name=====
Country==  Benin Republic.
City==== Cotonou
Text Question== Bless
Answer== God
Amount=$108.
MTCN#==?
SENDER'S NAME==?

The moment i receive the payment of $108 i will release the first payment information&#146;s of $5,000 to you and when you pick up the money and i will send you another $5,000.00. Hoping to hear from you.

BEST REGARDS
MR. BONY AJAH
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC

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