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Wednesday, September 7, 2016

419 scam email from Mr. Tim H. William MoneyGram Foreign Remittance Director

Originating IP:
Originating ISP: Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    Mr. Tim H. William <>
date:    Tue, Sep 6, 2016 at 9:11 AM
subject:    Attn: Dear:

Attn: Dear:
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer to you.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information you have to obtain Authorization Release Permit.
below is (2) Ref-Number control number available on your name:

Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink

What you are requested now is Authorization Release Permit, which is going to cost you $85 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.

Below is the receiver name for the requested Authorization Release Permit fee of $85.usd.

Receiver Name:ANDYB ICHEKE
Country: Benin Republic
City :Cotouon
Test Question: How Long
Test Answer: 45Mins
Sender Nmae.....
Mtcn number......

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. Tim H. William
Director Foreign Remittance

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