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Sunday, December 13, 2015

419 scam email from Rev. Daniel Ugo MoneyGram International Foreign Operation Manager green@speedy.com.ar mgram709@yahoo.dk +229-98934767

Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States

from: "Money Gram" <green@speedy.com.ar> 
reply-to: mgram709@yahoo.dk
to: 
date: Thu, Dec 3, 2015 at 2:44 AM
subject: FOREIGN OPERATION MANAGER MONEY GRAM INT’L. 
mailed-by: speedy.com.ar

FOREIGN OPERATION MANAGER MONEY GRAM INT’L.

OFFICE BENIN REPUBLIC.

Location address; plot 1261, adeola Hopewell street co/b/rep,

FROM MONEY GRAM OFFICE BENIN
REF: MT89TRF

ATTN;

Good day to you! I am Rev Daniel Ugo , the Director Money Gram Office Benin Rep and I am here with Barrister G. Peter, From Federal High Court. This is the issue of your fund payment which Authorities signed to release your inheritance fund sum of $16.5 Million USD through Money Gram payment, to transfer $7000 per day in order to be able to pick up your fund in your country without any problem.

Note, Ministry of Finance signed that beneficiary will pay transfer of this approval fund for security reason and transfer charge is sum of $137 only to help you pickup $7000 after you send $137 today. your first payment reference number will be giving to you as soon as we receive payment MTCN today via money gram or WU.

Your first payment Reference Number will be available after you send $137 today and call this phone number +229 98 98934767 to have reference number after you send required fee to pickup $7000 today immediately. Please we need your urgent reply to start sending your daily payment, don’t fail to send this fee today because Government has approved your payment as legitimate and once you send this fee, you will pickup $7000 everyday.

Use this information to send the fee through western union  or Money Gram to enable us meet up in time.

Receiver Name:…….. OGOCHUKWU MABIA

Location: :………… Cotonou ,

Country:………….. Benin Republic

Text Q……………: Honest?

Answer………..: Trust
MTCN..................
SENDERS NAME..................
Amount:…………. $137

We documented your info right now and this transfer charge is only thing hold your daily payment here in my office,

I have all necessary legal documents which you can use to pick up your fund in your country, so my Barrister G. Peter, From Federal High Court have signed your fund to be release today after you send required transfer $137 only and approved by Federal Ministry of Finance.

All we need from you is honest cooperation to enable pickup $7000 daily. I guarantee you as it signed under legitimate arrangement that will protect you from any breach of the law. Final, Federal High Court had put your first payment reference number on hold for the reason of transfer charge and we given you 100% assurance of your fund payment, so only thing you need to do now you receive this email is to rush to Money Gram Transfer or western union to send this fee $137 only to pick up your first payment in next 2 hours after we pick up the fee here in Benin republic Cotonou.
AFTER YOU SEND THE FEE TRY TO CALL ME IMMEDIATELY TO HAVE MTCN

We are looking forward to receive required fee today
May the Lord Our God give you the foresight and foreknowledge to understand this, the Peace of God is with you. 

YOURS IN SERVICE
Rev Daniel Ugo
TEL. +229 98934767

MINISTRY FEDERAL REPUBLIC  
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEY GRAM.CO.COM

http://www.emoneygram.com/

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