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Tuesday, April 19, 2016

419 scam email from Miss Monica Smith MoneyGram Global Money Transfer Services www.@cello.ocn.ne.jp smmonica202@gmail.com Pastor A. Kieway pastorakieway@gmail.com +229-63801037

Originating IP: 41.138.89.204
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Monica Smith <www.@cello.ocn.ne.jp> 
reply-to: Monica Smith <smmonica202@gmail.com>
to: 
date: Sat, Apr 16, 2016 at 7:46 PM
subject: Money Gram global money transfer services
mailed-by: cello.ocn.ne.jp

Attention
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake;
the reference information cannot be forwarded now until you confirm the following:

1. Name
2 Address
3 Phone
4.Occupation
5. Age
The above information should be directed to:Pastor A Kieway, at this email:pastorakieway@gmail.com, telephone number: +22963801037, also include this transaction secret code: MGX678G

Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,
Miss Monica,
Money Gram global money transfer services

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