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Saturday, April 30, 2016

419 scam email from Terry Reymond Mr. Philip Swanson +234-8081820118

Originating IP:
Originating ISP: Ovh Hosting
City: Montréal
Country of Origin: Canada

from: Terry Reymond <> 
date: Sat, Apr 30, 2016 at 3:53 AM
subject: GOOD DAY

Please your funds was transferred this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent,

To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you.

And this  is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send
the remittance fee of the$85USD.

Here is Mr Philip
or call him at +2348081820118
Thank you

Terry Reymond

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