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moneygramurgentremmittingoffice@yahoo.fr

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moneygramurgentremmittingoffice@yahoo.fr

Unread postby firefly » Sat Jun 27, 2015 11:56 am

Recovery scam.

Out of the blue:

FOREIGN OPERATION MANAGER
Money Gram?International
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229 99630230:
Email:(moneygramoffice_onlinebenin@yahoo.com)
REF: MT89TQ DATE:18/06/2015

THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTANCE OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.500.000.00USD TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING 6.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS (REV Dr. JOHN BONI) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.VITAL APEX BANK PLC MONEY GRAM TRANSFER

DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: REV. Dr. JOHN BONI
TELE PHONE FAX NUMBER: +229 94525348:
EMAIL ADDRESS (moneygramurgentremmittingoffice@yahoo.fr)


AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME...............
COUNTRY................
PHONE NO.................
ADDRESS/CITY............
AGE/SEX.............

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER..


THANKS AND BEST REGARDS

MR.MARK DANIEL


Return-Path: mr.danielmark@yahoo.in
Received: from [41.216.40.59]
X-Mailer: YahooMailBasic/545 YahooMailWebService/0.8.203.798
Date: Sat, 20 Jun 2015 02:52:30 +0800
From: "Mr .Daniel Mark" <mr.danielmark@yahoo.in>
Subject: CONTACT MONEY GRAM URGENT REMITTANCE OFFICE

Originating IP: 41.216.40.59
Originating ISP: Opt Benin / Benin Telecom
Country of Origin: Benin

+22999630230
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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