Search FraudFYI

Saturday, December 5, 2015

419 scam email from Dr. Frank James MoneyGram Director br.davidbaco.jr@mail.ru dr.frankjames@yandex.com +229-62534759

Originating IP: 140.117.74.199
Originating ISP: Moec
City: n/a
Country of Origin: Taiwan

from:    Dr.Frank James <br.davidbaco.jr@mail.ru>
reply-to:    dr.frankjames@yandex.com
to:   
date:    Tue, Dec 1, 2015 at 2:19 PM
subject:    Attention Beneficiary,
mailed-by:    project2.mis.nsysu.edu.tw

Attention,

We have deposited the check of your fund ($4.8USD) through money gram department after our finally meeting regarding your fund, All you willdo is to contact money gram director Dr.Frank James call +22962534759 Email:(dr.frankjames@yandex.com)
He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoidwrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Dr.Frank James has sent $8000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT

No comments:

Post a Comment

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