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Tuesday, February 13, 2018

419 scam email from Dr. Luck Efren www.@aioros.ocn.ne.jp Muhammad Mike and/or Mr. Dan Nick MoneyGram Director walmart020@gmail.com 202-996-1498

Originating IP: 41.216.50.43
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin

from: walmart020 <www.@aioros.ocn.ne.jp> 
reply-to: walmart020 <walmart020@gmail.com>
to: 
date: Mon, Feb 12, 2018 at 3:35 AM
subject: CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
mailed-by: aioros.ocn.ne.jp

CONTACT WALMART 2 WALMART FOR YOUR PAYMENT

We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(walmart020@gmail.com) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Your Copy ID CARD:_______

Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(202) 996-1498 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards
Dr.LUCK EFREN

1 comment:

  1. Thanks guys. This sent to my daughter who contacted myself and I in turn know you folks and ran the page. I’m ex police and you are definitely a law enforcement tool Thank you again. Sam Salazar

    ReplyDelete

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