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Saturday, December 29, 2018

419 scam email from Mr. Dennis David Money Gram Office www.@chorus.ocn.ne.jp mgram192@yahoo.com 310-715-8180

Originating IP: 41.212.63.170
Originating ISP: Wananchi
City: Nairobi
Country of Origin: Kenya

from: Mr.Dennis David <www.@chorus.ocn.ne.jp> 
reply-to: "Mr.Dennis David" <mgram192@yahoo.com>
to: 
date: Dec 28, 2018, 3:59 AM
subject: Dear customer
mailed-by: chorus.ocn.ne.jp

Dear customer

Your first payment of
$5,000.00  has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000  (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It  (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer

Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Money Gram Office
Best Regard

Mr.Dennis David

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