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Tuesday, February 7, 2017

419 scam email from MoneyGram Office trentin.ivan1@alice.it moneygramplc1@gmail.com +229-99597661

Originating IP: 41.216.50.115
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: DR. GEORGE DONALD <trentin.ivan1@alice.it> 
reply-to: moneygramplc1@gmail.com
to: 
date: Mon, Feb 6, 2017 at 9:14 AM
subject: Attention,
mailed-by: alice.it

Attention,

Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4. Occupation:......
5. Age:........

The above information should be directed to: moneygramplc1@gmail.com', telephone number: +22999597661, also include this transaction

secret code: MGX678G. Note: Your file  will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
MONEY GRAM OFFICE
Money Gram global money transfer services

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