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Monday, August 7, 2017

419 scam email from Mr. Sule Jombo "WWW."@clock.ocn.ne.jp Dr. J. C. Martins Administrative Bank MoneyGram Transfer Office offlineline200@yahoo.com +229-99686602

Originating IP: 41.79.219.205
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR.SULE JOMBO <"WWW."@clock.ocn.ne.jp> 
reply-to: "MR.SULE JOMBO" <offlineline200@yahoo.com>
to: 
date: Wed, Aug 2, 2017 at 4:26 PM
subject: CONGRATULATIONS: MY DEAR FRIEND,
mailed-by: clock.ocn.ne.jp

CONGRATULATIONS: MY DEAR FRIEND,
NOTE THAT WE HAVE CONCLUDED WITH OUR FEDERAL GOVERNMENT TO PAY YOU YOUR COMPENSATION THROUGH MONEY GRAM TRANSFER URGENT REMITTING OFFICE YOU WAS UNABLE TO RECEIVE YOUR COMPENSATION FUND THROUGH WESTERN-UNION MONEY TRANSFER DUE TO THEIR MANAGEMENT BUT NOW WE CONCLUDED WITH OUR FEDERAL GOVERNMENT FOR YOUR FULL COMPENSATION PAYMENT OF ($1.2M US) OUT OF THIS COUNTRY WITHOUT ANY PROBLEM MY OFFICE MEMBERS IN THE ADMINISTRATIVE BANK OF NIGERIA WE URGENT INFORM YOU TO CONTACT DIRECTOR MONEY GRAM OFFICE IMMEDIATELY TO DISCUSES FOR TRANSFER OF YOUR FUND THROUGH MONEY GRAM.

SO IF EVENTUALLY YOU ARE IN CONTACT WITH ANY OTHER GROUP OF PEOPLE YOU BETTER STOP IT NOW TO AVOID YOU LOST YOUR FUND.PLEASE NOTE THAT YOU WILL BE RECEIVING ($10.000.00USD) PER DAY BUT I WANT YOU TO CONTACT THE DIRECTOR OF MONEY GRAM TRANSFER OFFICE IN NIGERIA RIGHT NOW AND ASK HIM TO GIVE YOU INFORMATION HOW YOU WILL START RECEIVING YOUR FUND. FOR YOUR INFORMATION DON'T FAIL TO FILL THEM YOUR CORRECT CONTACT INFORMATION TO HIM TO AVOID ANY MISTAKE THE MONEY GRAM DIRECTOR WILL GIVE YOU INFORMATION FOR FIRST PAYMENT AND YOU WILL START RECEIVING YOUR FUND,THROUGH MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
 
MONEY-GRAM TRANSFER OFFICE:(DEPERTMENT OF);
ADMINISTRATIVE BANK OF Porto Novo Benin Republic
DEPARTMENT/LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/B/Porto Novo Benin Republic
CONTACT PERSON; (DR.J.C.MARTINS)
EMAIL ADDRESS; (offlineline200@yahoo.com )
PHONE NUMBER;+229-9968-6602
AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

FULL NAME___________
CURRENT ADDRESS___
AGE___________________
COUNTRY_____________
CITY__________________
CURRENT OCCUPATION _________
CORRECT HOME PHONE_________
CORRECT CELL PHONE__________
GENDER________________
 
EMAIL OR CALL HIM NOW SO THAT YOU CAN START RECEIVING YOUR FIRST PAYMENT OF $10.000.00USD AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM RIGHT NOW TO ENABLE THEM SERVE YOU BETTER. REPLY DIRECTLY TO (offlineline200@yahoo.com )
 
YOURS SINCERELY,
HON,MR.SULE JOMBO

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