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Sunday, April 2, 2017

419 scam email from Mr. Richard Maxwell MoneyGram Office "www."@crocus.ocn.ne.jp richardmaxwell00@yahoo.com +229-99962029

Originating IP: 41.79.217.149
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr Richard Maxwell <"www."@crocus.ocn.ne.jp> 
reply-to: Mr Richard Maxwell <richardmaxwell00@yahoo.com>
to: 
date: Thu, Mar 30, 2017 at 2:19 PM
subject: YOUR FIRST PAYMENT OF $5,000
mailed-by: crocus.ocn.ne.jp

Attention:

This is to inform you that the America Embassy office was instructed to transfer your fund $6.5,million  U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of march till 15th Of April 2017 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $6.5 million
You have only six hours to Call# this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through money gram money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today, you may not be able to track it in our website www.money gram, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
track your first payment of $5000 to the information blow

Track it with this link: https://secure.moneygram.com/ track

Sender Name:...Isaiah....
last name...... Ike
Amount:............ $5,000.00
MTCN ............ 69133972
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's money gram branch office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:...................... .
5. Email Address:......................
6. Sex:.......................... ......
7. Age:.......................... ......
8. Occupation: ........................
9. Nationality:.................. ......

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +22999962029. Email them via (richardmaxwell00@yahoo.com
)  (WWW.money gram) immediately!!!

Thanks

Mr. Richard Maxwell
money gram office benin republic.)

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