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Tuesday, June 7, 2016

419 scam email from MoneyGram Agent www.@gaea.ocn.ne.jp anthony_paul103@yahoo.com

Originating IP: 210.254.22.13
Originating ISP: Softbank Mobile Corp.
City: n/a
Country of Origin: Japan

from: Money Gram Agent <WWW.@gaea.ocn.ne.jp> 
reply-to: Money Gram Agent <anthony_paul103@yahoo.com>
to: 
date: Fri, Jun 3, 2016 at 5:44 PM
subject: Money Gram Global Money Transfer Services.
mailed-by: gaea.ocn.ne.jp

Attention,
Following the instruction to pay all scam victims the sum of $5.8 Million US dollar each by the IMF through Money Gram Service, we wish to inform you that your email address was one of the lucky emails that are going to receive this consolation fund. You will be receiving $10 Thousand dollar daily until the whole amount is completely transferred to you.

To make sure that there is no mistake: the payment cannot be made until you confirm the following Info:
1. Name
2. Address
3. Phone
4. Occupation
5. Age

Note: Your file will expire after 3 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service,
Here is your Transaction Verification code: MGX678G.

Include this Verification code while contacting your transfer Agent

Thanks for your co-operation

Regards,
Money Gram Global Money Transfer Services.

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