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Monday, March 28, 2016

419 scam email from Mr. Dom Mike IBRD World Bank Secretary of Publicity denise.mills@closetfactory.com grammoney22@yahoo.com +229-98270465

Originating IP: 212.109.32.44
Originating ISP: Kyivstar Pjsc
City: n/a
Country of Origin: Ukraine

from: Mr DOM MIKE <denise.mills@closetfactory.com> 
reply-to: grammoney22@yahoo.com
to: 
date: Wed, Mar 23, 2016 at 8:31 AM
subject: Attention Please Urgent Reply

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Attention Please Urgent Reply

This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the United
Nations & Benin Republic Government representative regarding the payment of
your long awaited fund and we had an agreement with them that the
remittance of your fund should be carried out through Money Gram Office,
You have been approved to be paid Two Million five hundred thousand United
States Dollars ($2.500.000.00 U.S.D) only. has been forwarded to Money Gram
Payment Center for immediately transfer to you.Your payment will be sent to
you by Money Gram,the amount you will receive per day is $5000usd Five
thousand Dollars Per Day )The Director Money Gram Payment Center of Benin
Republic will send you the current standards track details you need to pick
up your $5000usd payment by Money Gram,

You will receive every day till you receive the $6.500.000.00 United State
Dollars. The Director Money Gram Payment Center has already signed your
payment,now you are free to comply with Money Gram payment office.

Director: Mr Dom Mike
Mobile:+229_98270465
Email: grammoney22.com

The Money Gram Payment Center has been mandated to issue out your payment
and you have to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process your
payment:

DATA:(1) Receivers Full Names(2) Country/City.(3) Mobile Phone(4)
Occupation.

Comply now because as soon as you sent this required details to Mr DOM MIKE
he will start sending your payment by Money Gram.And let me know
immediately you start receiving your money for us to share the joy
together.

Sincerely,
Mr. DOM MIKE
Secretary of publicity for and on behalf:
IBRD World Bank
Cotonou– Benin Republic

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