Email Address: gramofficemoney745@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: Wordakhorah.@lagoon.ocn.ne.jp
Reply-to: gramofficemoney745@gmail.com
ATTENTION :BENEFICIARY,
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $12.5millon Usd to the Money Gram Payment Office,Therefore the M$12.5 USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $9,000.00 every day until $12.5m usd is completely transfer to you.
We have concluded to effect your payment through Money Gram of $9,000.00 daily until the M$12.5 USD is completely transferred in your favor. However you are advice to contact the Money Gram Office Benin with bellow information:
Contact Person, (Mr.Frank Paul) will send you $9,000.00 in your name today meanwhile you have to contact him immediately and tell him to give you the instruction on what you do to enable you pick the first payment of US$9,000.00 and to enable him send another payment Tomorrow.
Note: that the only money you will send to them is for there transferring charge to release the first payment to you, you are also advice to fill the information bellow
1)YOUR FULL NAME__________________
2)YOUR ADDRESS________________
3)YOUR COUNTRY___________
4)YOUR DIRECT PHONE NUMBER_________
Money Gram Agent:
Name:Mr.Frank Paul
Tel: +229-98434416
Email:(gramofficemoney745@gmail.com)
BEST REGARDS
Albert Word