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Saturday, November 26, 2016

419 scam email from Mr. Frank Phillip MoneyGram Director marcello.la.morgia@alice.it mrshuksrammy720@gmail.com

Originating IP: 41.79.219.211
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from:    DIRECTOR MONEY GRAM <marcello.la.morgia@alice.it>
reply-to:    mrshuksrammy720@gmail.com
to:   
date:    Wed, Nov 23, 2016 at 10:01 AM
subject:    OFFICE OF THE MONEY GRAM MONEY TRANSFER.
mailed-by:    alice.it

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 358 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
EMAILS (mrshuksrammy720@gmail.com)

http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site+Mail

website... www.moneygram.comWE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL
IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED.

WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM
OFFICE FROM  BENIN REPUBLIC OFFICE  OF THE MONEY GRAM TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $4300 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $3.500.000USD AS SCHEDULED IN OUR OFFICE HERE.

It was registered with us by Mr. Ismail ,for urgent remittance to your
destination money gram in your country.

In money gram transaction when an amount of fund in transaction is more than
30,000.00 usd dollars, the document file will be renewed before the transfer
will commence as ordered by the ministry of finance and in all the money grams
of the world.

I want you to know that this is a legitimate transfer and that is why our
Government said that your file which was deposited at this money gram with your
name must be renew before the transfer will commence.The cost of the Renewal of
your File which was deposited at this Money Gram With your Name is $50.00
Only.

So i want you to know that there is nothing like any deceiving in this transfer
of your fund and be inform that the amount which you will be receiving each day
is $50.00,SD once you send the $50.00  for the renewal of your file today.

Be rest assure that as soon you send the $50.00  and we renew your file,we
shall start transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of this
country that mapped out the compensation for you .

Note: the reason why we need you to send us the $50.usd is that we tried to
deduct the renewal fee out from your fund but the minister administrator trust
fund of Benin republic told us that no one has access over your fund as it have
been signed and stamped that no money should be deducted until it gets to you
to avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, No one has to be trusted base on our past
experience we had earlier last year.

We are waiting to hear from you today with the fee.
This is the payment information you will use to send the  $50.00  for this
department to release your fund tomorrow morning.

You will send the fee through Money Gram or western union money transfer with
this information below.

Receiver: LUIS OBADI
Address: Cotonou- Benin Republic
Amount:...?
Text Question:When
Answer: Now
Sender's Name:
MTCN#

We will be waiting to receive the payment information.
Kindly get back to us as soon as possible.

Thanks And God Blessing

Thanks.

Mr Frank Phillip

DIRECTOR MONEY GRAM
INTERNATIONAL BENIN  REPUBLIC
EMAILS(mrshuksrammy720@gmail.com)

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