Search FraudFYI

Friday, February 24, 2017

419 scam email from Jerry Wood MoneyGram Office "www." +229-98512638

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: MR WREELE DOUGLAS <"www."> 
reply-to: MR WREELE DOUGLAS <>
date: Wed, Feb 22, 2017 at 2:35 AM

Attention: My Dear

Information reaching us from our  corporate headquarters now, states
that you only have 48hours to effect payment  for the activation of your
MTCN to enable you cash up your first $3500:00 from  your total (fund)
since you are finding it difficult to make this payment we  have decided
that you are to go ahead and pay whatever you have for the  activation
fee since you are not able to come up with the required sum, time is  of
the essence here.

You are to pay what ever you  have for the activation fee; we will
activate your MTCN upon receipt of this  payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because  the chairman of the MONEYGRAM say
that before you pick that money you must  pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;( )
Remenber that  you can not pick it up the money due to it is unhold  and
you can also Tracting it right now with our website
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:--------Alex Nwabude
MTCN number:-------4601484
AMOUNT --------$3,500,00 USD

Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $3500:00  USD, also I am using
this medium to inform you that failure to pay the balance  sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and  transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:...SAM OKO  Republic. :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you  Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we  will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;( )
MR Jerry  Wood  Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!