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Monday, February 20, 2017

419 scam email from Dr. Joseph Obase MoneyGram Foreign Remittance Department Director "www."@helen.ocn.ne.jp dkimoon@inbox.ru grm.money41@yahoo.fr +229-98509163

Originating IP: 41.138.91.230
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: @MONEY GRAM <"www."@helen.ocn.ne.jp> 
reply-to: "@MONEY GRAM" <dkimoon@inbox.ru>
to: 
date: Sat, Feb 18, 2017 at 11:51 AM
subject: YOUR PAYMENT OF $5,000.00 USD DETAILS
mailed-by: helen.ocn.ne.jp

MONEY GRAMFROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD WEB: www.moneygram.com
E-mail:grm.money41@yahoo.fr
Direct Phone: +229 9850 9163
Contact Payment department;Dr.Joseph Obase.

Good day My Dear Friend,

This is to notify all our customers about the latest development concerning  all the payment that are left in our custody,which yours are inclusive Besides,
yours where given a bill in order to receive your payment of which we didn’t  hear from you for a long time now.

Hence,our Money-Gram is now offering a Special BONUS of the year  to help all  our customers that are having their payment in our custody due to of prices. In  order words we are now requesting that those involve should be pay only the sum  of $49.00 to receive all their payment abandoned in our custody. Besides, my  dear, this is the opportunity for you and have to comply and your funds shall  be transfer to your designated address.

But remember that after (4 DAYS) you did not make the payment then we will  divert your funds to Government Fund, to avoid problem or we will cancel the
payment for this year until next year because time is not in our side any more, Again after this week We will enter A new project for the new year and that is  the reason why we decided to help to all our customers before we enter into the  new project.

So be advise to send the $49.00 immediately so that we will register your  payment and for you to start receive $5000.00 as from tomorrow.

Be advise that there is no time again for we to call any person on phone unless  you will call us After the payment of $49.00 you will start receiving your
money every day $5000.00 through Western Union or Money-Gram as you wish until  the full payment of ($1,240,000.00)  is completed.

Beneficial----
Address-----
Tel phone----
occupation---
country----
sex--------

Send the fee $49 through Western Union or Money-Gram

RECEIVER NAME:..... Ben Ikem
CITY/COUNTRY...........Cotonou Benin Republic
Text Question......Today
Answer...............Today.
Amount................$49.

The moment I receive the payment of $49 I will release the first payment  information of $5000.00 bellow to you and you will pick up the money and I will
send you another $5000. Hoping to hear from you today.

Use the bellow info to pick up your first payment bellow immediately after you  send this charges of $49usd,just within 10mins you will smile.

Sender name....Joseph Obase
Reference #: 42086389
Amount: $5,000
Text question: what
Text Answer: Queen

Thanks,
Dr.Joseph Obase.
Direct Phone: +229 9850 9163
Director Foreign Remittance Department

MONEY GRAM

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