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Saturday, October 28, 2017

419 scam email from Mr. Paul Togliku UBA Bank Director "WW."@road.ocn.ne.jp monenygram@gmail.com +229-63849727 Anthony Tettey MoneyGram Headquarter Payment Department Director anthonytettey@minister.com 678-734-1477

Originating IP: 41.138.91.154
Originating ISP: Etisalat Benin
City: Nikki
Country of Origin: Benin

from: Paul Togliku <"WW."@road.ocn.ne.jp> 
reply-to: ana <monenygram@gmail.com>
to: 
date: Fri, Oct 27, 2017 at 8:18 AM
subject: Re: Contact Money Gram Headquarter Atlanta, Georgia
mailed-by: road.ocn.ne.jp

Attention, Beneficiary,

We have deposited your ATM CARD ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Anthony Tettey in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,

(1)Your Full Names....
(2) Country/City........
(3) Telephone/ Cell # ......

Though, Mark Ambros has sent $5000 in your name today, Reference: 94575379 So contact Anthony Tettey on this number (678)-734-1477, Email ( anthonytettey@minister.com ) or send text to (678)-734-1477 as soon as you receive this email and tell him to confirm the REF#,sender name and question/answer to pick the $5000,let us know as soon as you received all your fund.

Yours respectfully,

Mr Paul Togliku.
UBA BANK DIRECTOR
BENIN REPUBLIC.
Tele +229-6384-9727

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