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Friday, August 19, 2016

419 scam email from Agent Raymond Paul MoneyGram General Manager +229-99091211

Originating IP:
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Agent Raymond Paul <> 
reply-to: Agent Raymond Paul <>
date: Wed, Aug 17, 2016 at 8:38 PM
subject: Attention Unpaid Beneficiary,

Attention Unpaid Beneficiary,

It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance.

Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred.

Meanwhile you are required to provide the below details accordingly:

1) Your Full Name:
2) Your Full Address:  
3) Phone Number:

Furthermore you are required to send US$105 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project.

Use this info to send the $105 through Money Gram Store.

Receiver name: James Ak
Country: Benin Republic
City: Cotonou
Amount: $105.

Yours in Service

Agent Raymond Paul
Tel: +229 9909-1211
General Manager Money Gram

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