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Tuesday, February 21, 2017

419 scam email from MoneyGram Office manuele.agostani@alice.it moneygramofficial5050@gmail.com +229-61749095

Originating IP: 41.216.50.115
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Porto-novo
Country of Origin: Benin

from: DR. DAVID MARTINS <manuele.agostani@alice.it> 
reply-to: moneygramofficial5050@gmail.com
to: 
date: Mon, Feb 20, 2017 at 7:18 AM
subject: Attention
mailed-by: alice.it

Attention,

Following the instruction to pay all scam victims $1.8 Million each
by I.M.F 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:
moneygramofficial5050@gmail.com', telephone number: +22961749095, 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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