Search FraudFYI

Tuesday, June 20, 2017

419 scam email from Mr. Joel Fred MoneyGram Transfer Office www."@room.ocn.ne.jp western_union_payment00@yahoo.com +229-99750054

Originating IP: 197.234.219.57
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Joel Fred <"www."@room.ocn.ne.jp> 
reply-to: "Mr. Joel Fred" <western_union_payment00@yahoo.com>
to: 
date: Tue, Jun 13, 2017 at 7:58 AM
subject: PAY ANY AMOUNT NOW AND PICK UP YOUR FIRST PAYMENT INFORMATION TODAY,
mailed-by: room.ocn.ne.jp

REACHING US  FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY
HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF
NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)

FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS
(950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED
AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER
OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU
HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS
PAYMENT.

PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE
TRANSACTION IMMEDIATELY TO AVOID
MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $3,500.00.
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 REF NUMBER OF WHICH
YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.

PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW VIA MONEY GRAM
OR RIA MONEY TRANSFER.

RECEIVER NAME:__JOEL FRED
COUNTRY:_________BENIN REPUBLIC.
CITY:.____________COTONOU
QUESTION: TEST_________URGENT?
ANSWER:_________TODAY.
REF NUMBER_____________________

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE REF
NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE
FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00. WITHIN
1HR TODAY.

REGARDS
MY DIRECT PHONE LINE IS :
+229 99750054
MR.JOEL FRED

MONEY GRAM MONEY TRANSFER OFFICE BENIN REPUBLIC
EMAIL:(western_union_ payment00@yahoo.com)

No comments:

Post a Comment

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