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Saturday, September 3, 2016

419 scam email from Clarence Crass MoneyGram Remittance Department megacomvolleybrienza@alice.it customecare@email.com +229-99936041

Originating IP: 41.79.219.201
Originating ISP: Spacetel Benin Sa
City: Cotonou
Country of Origin: Benin

from: Money Gram Office <megacomvolleybrienza@alice.it> 
reply-to: customecare@email.com
to: 
date: Sat, Sep 3, 2016 at 3:54 AM
subject: MONEY TRANSFER $5000.00 PER DAY IS READY
mailed-by: alice.it

ATTN:
We write to acknowledge the receipt of your mail regarding your funds transfer
via our service Money Gram Money Transfer Department Cotonou, Benin Republic.
Regarding the transfer, We are hereby written to inform you that before the
full information will be release for you to pick up the $5000.00 daily, Your
payment file which was deposited with our bank, must be Renewed and Reconfirm
with the sum of $99 us dollars to enable us programmed your name with the
information’s which you will use to pick up the $5000.00 daily. It is very
important that you made the fee available to this office for immediately
Renewal and Reconfirm of your inheritance payment file so that the full
information will be release for you to enable you pick up the $5000.00 .USD
immediately from any Money Gram office in your country.

The amount of your payment which you are going to confirmed is the sum of
$800.000 USD Dollars as soon as you settle the required fee for the Renewal and
Reconfirming your payment file. We assure you that once we receive the required
fee today, we shall give you the full information which you will use to pick up
the payment within next 45 Minutes to the nearest Money Gram in your city as
you want and nothing will hold it any more.

NAME: .... Clarence  Crass
First Name...Clarence
2nd Name.....Crass

Text question: God?

Text answer: Bless America.

REF: ......921-697-99
Amount:$5000.00 US

Track it with this link below is Available to pick up by you

https://www.moneygramtransfer.com/asp/orderstatus.asp?country=global

Use this information below to send the fee of $99 Via Money Gram

Receivers name: FRED UDOKA
Country:  Republic OF Benin.

City:Cotonou.

Text question: Year?

Text answer: 2016.

REF: ........................
SENDERS NAME: .................
Amount:$99.00US

We need your urgent call as soon as you read this message, once again
congratulations.We need your urgent call as soon as you read this message, once
again congratulations. Kindly call us with this number :+229 99936041

Best Regards and Remain Bless.

Clarence  Crass
Money Gram REMITTANCE DEPT.

Send Money Worldwide

1 comment:

  1. Received from: 41.86.234.171, BENIN, Cotonou, Isocel Sarl
    Subject: Contact Him Urgently
    Date: 2016-09-02
    From: tomasello80@alice.it
    Reply to: diplomaticagent.henry@gmail.com

    Urgent Attention

    Contact Henry Mark for your package which worth $11.8 usd as he just landed in West Palm International Airport Florida USA.

    Mr. Henry Mark contact info:( diplomaticagent.henry@ gmail. com ) or +1(561)855-3782

    With your contact information Name, address, phone number and your nearest airport to land, for quick delivery of your package to you. to avoid any hindrance. He will give you more details of the delivery.

    Thank you

    Regards,
    Mr. Jerry Mba

    ReplyDelete

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