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Friday, May 27, 2016

419 scam email from Mr. Adams Shaibu moneytransfer.@topaz.ocn.ne.jp Mr. Gilbert Geoffrey MoneyGram Director moneygraminter@yahoo.com +229-99221908

Originating IP: 213.129.49.226
Originating ISP: Set Stolica, Ltd.
City: Yakutsk
Country of Origin: Russian Federation

from: Mr. Adams Shaibu <moneytransfer.@topaz.ocn.ne.jp> 
reply-to: "Mr. Adams Shaibu" <moneygraminter@yahoo.com>
to: 
date: Wed, May 25, 2016 at 3:58 AM
subject: Dear Estimate Customer.
mailed-by: topaz.ocn.ne.jp

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Money Gram department for compensation to retain the good image of this country.

Send your receiving information at (moneygraminter@yahoo.com) you have to be receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
( moneygraminter@yahoo.com )
+229 99221908

Your sincerely,
Mr. Adams Shaibu.

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