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Monday, May 23, 2016

419 scam email from John Robert MoneyGram Director adem@posindonesia.co.id johnrobert3223@gmail.com

Originating IP: 65.222.229.12
Originating ISP: Verizon Business
City: Virginia Beach
Country of Origin: United States

from: Drector M.G.M.T <adem@posindonesia.co.id> 
reply-to: johnrobert3223@gmail.com
to: 
date: Sun, May 22, 2016 at 3:53 AM
subject: Welcome to Money Gram Money Transfer
mailed-by: posindonesia.co.id

Welcome to Money Gram Money Transfer Send Money Worldwide office
Department Of Money Gram Mexico Distrito. Visit Us Via

Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer Money Gram Money Transfer The Money Gram
Transfer Service Mexico City Headquarters wishes to inform

you that our government has paid part of the fees needed for the final
release of your funds which is worth $3.5million USD

to you this month through our Money Gram Office in MEXICO CITY. For
your information the maximum amount you will be receiving

from tomorrow is $4,500 USD till your total funds of $3.500,000.00 USD
is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD
today through our payment system here before we found out

that your payment file needed to be renewed from the World Bank
central system. Below is your first payment of $4,500 USD

that is sent in your name this morning but you will not be able to
pickup the money unless you send the fee of US$105.00

required to renew and reconfirm your payment file to us through the
World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.
Click on the link below to track your $4,500 payment status now.

It is a compulsory step to take if you really want to gain access to
your payment. So if you want to track the money to

confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name.
Shabangu and click tracking and it will show you that your

funds is available for you to pick up.

Your urgent response is highly needed in sending the $105.00usd to
enable us proceed to reconfirm your payment file from the

world Bank central System. Send the $105 directly with the name as
outlined below via our money gram outlet to enable us pick

it from our department here and reconfirm your payment file approval
from the world Bank central System and commence your

daily payment immediately,  Please you were advice to send the fee via
our Money Gram Cashier Name.

NOTE: You will not be able to pickup the $4,500 USD unless you send
the fee of US$105 required to renew and reconfirm your

payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram

headquarters has agreed to start sending you the payment of $4,500 usd
daily as soon as you meet up with the $105 which is

for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put
you at a high risk of cancellation of your payment and

have it return back to government.text me your  number immediately.

Yours respectfully,
Director:John Robert

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