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Sunday, July 8, 2018

419 scam email from Dr. Luck Efren walmart.@trust.ocn.ne.jp Muhammed Mike MoneyGram Director walmartstore80@gmail.com

Originating IP: 41.216.50.151
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin

from: walmart2walmart <walmart.@trust.ocn.ne.jp> 
reply-to: walmart2walmart <walmartstore80@gmail.com>
to: 
date: Thu, Jul 5, 2018 at 6:39 PM
subject: CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
mailed-by: trust.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:(walmartstore80@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 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

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