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Saturday, February 11, 2017

419 scam email from Mrs. Susan Earl "ear." Mr. James Sims +229-99369500

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

from: Susan Earl <"ear."> 
date: Thu, Feb 9, 2017 at 12:11 PM
subject: Hello!

Attn: Beneficiary,

This is to officially informed you that we have concluded  arrangements to effect your payment of $10.5M through Money Gram  Swift Money transfer services today, but the maximum amount you will  be receiving every day starting from tomorrow is $5,000.00 as  reflected in our transfer system daily until the funds is completely  transferred to you. You are now charged to reconfirm your drawer  details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name

Do report to this commission as soon as you withdraw your first and  second payments OK.
Best Regards
Mrs. Susan Earl.

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