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Friday, October 7, 2016

419 scam email from Mr. John Koffi MoneyGram Remittance Office Togo gquinto@terra.com.br emailaward68@gmail.com

Originating IP: 41.79.219.206
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Money Gram Transfer, Head Office Togo Republic <gquinto@terra.com.br> 
reply-to: emailaward68@gmail.com
to: 
date: Fri, Oct 7, 2016 at 2:12 AM
subject: money gram
mailed-by: terra.com.br

attachment; filename="Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Lome Togo Republic.pdf"
Welcome to Money Gram Money Transfer Send Money Worldwide office Department
Of Money Gram Lome Togo Republic ADDRESS: 1500 Akpakpa Avenue, Lome,Togo
Visit Us Via Website: http://www.moneygram.com

Dear customer,

This is to notify you about the latest development concerning all the payment that are left
in our custody, which yours are inclusive besides, where you are given a bill of Sum in
order to receive your payment which we didn’t hear from you for sometime now. Hence,
our MONEYGRAM is now offering a Special BONUS to help all our customers that are
having their payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $123. to receive all their
payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be
transfer to your designated address. But remember that after (2 DAYS) you did not make
the payment then we will divert your funds to Government Account, So to avoid
problems, you have to send the fee before 2days so that you can get your funds Released
without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the
reason why we decided to help all our customers before we enter into the new project.
click here to view your transaction status . https://secure.moneygram.com/transactio ...
3/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/track

So be advise to send the $123 immediately so that we will register your payment and start
receiving $13,642.37. as from Today.

Therefore you are requested to send the fee via Western Union or Money Gram money
transfer with below information;

Receivers name: Paul Eddy
Country : Togo Republic
City:Lome
Amount required: $123.
Sender's Name:
MTCN#:
Sender’s address:

The moment I receive the payment of $123 i will release the first payment information’s
of $13,642.37 to you and you will pick up the money and i will send you another
payment for pick up.

Thanks for your patronage
Mr . John Koffi
Moneygram remittance office Togo Republic.

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