419 scam email from Mrs. Juliet Odera MoneyGram jonesevan@speedy.com.ar moneygramtra@yahoo.com moneygramtra@ymail.com

Originating IP: 95.211.211.173
Originating ISP: Netherlands
City: n/a
Country of Origin: Netherlands

from:    Juliet Odera <jonesevan@speedy.com.ar>
reply-to:    moneygramtra@yahoo.com
to:   
date:    Wed, Sep 28, 2016 at 6:22 AM
subject:    GOOD NEWS from Juliet Odera
mailed-by:    speedy.com.ar

GOOD DAY

INFORMATION REACHING US FROM OUR CORPORATE HEAD QUARTERS MONEY GRAM NOW, STATES THAT YOU ONLY HAVE 3 DAYS TO EFFECT PAYMENT FOR THE RECONFIRM OF YOUR PAYMENT DOCUMENTS TO ENABLE YOU CASH UP YOUR FIRST $4,500.00 PER DAY FROM YOUR TOTAL FUND. SINCE YOU ARE FINDING IT VERY DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHAT EVER YOU HAVE, NOT LESS THAN $73.00 FOR THE ACTVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE, WE WILL ACTIVATE YOUR PAYMENT DOCUMENTS AND FORWARD TO YOU THE ATTACHMENT OF YOUR FIRST PAYMENT OF $4,500.00 UPON THE RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REF# NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.

I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW.  EMAIL... (MONEYGRAMTRA@YMAIL.COM)

RECEIVER NAME......  KANE OBY

COUNTRY...  BENIN REPUBLIC.
CITY... … COTONOU

TEST QUESTION...IN GOD
TEST ANSWER: WE TRUST.

AMOUNT..........  YOU CAN PAY ANY AMOUNT YOU HAVE NOT LESS THAN $73.00.
SEND US THE REF# NUMBER AS SOON AS YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE PAYMENT RECEIPT OF YOUR
FIRST $4,500.00 TODAY AND NOT TOMORROW.

YOURS IN SERVICES
MRS JULIET ODERA
E-MAIL: MONEYGRAMTRA@YMAIL.COM
MONEY GRAM BENIN REPUBLIC