Tel. No. +22999221908

[Scam Investigator]

Telephone Number: +22999221908
Email Address: moneygraminter@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: kmp-net.@viola.ocn.ne.jp
Reply-to: moneygraminter@yahoo.com

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Money Gram department for compensation to retain the good image of this country.

Send your receiving information at (moneygraminter@yahoo.com) you have to be receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
( moneygraminter@yahoo.com )
+229 99221908

Your sincerely,

Mr. Adams Shaibu.

Telephone number +22999221908 is linked to a Facebook profile for Don Chichi - https://www.facebook.com/don.chichi.399

[Scam Investigator]

Telephone Number: +22999221908
Email Address: moneygraminter@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: fill001@tochka.net
Reply-to: wunion.p17@hotmail.com

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Money Gram department for compensation to retain the good image of this country.

Send your receiving information at (moneygraminter@yahoo.com) you have to be receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director,

Mr. Gilbert Geoffrey:
CONTACT HERE ( moneygraminter@yahoo.com )
+229 99221908

Your sincerely,

Mr. Tony Mike.

[Scam Investigator]

Telephone Number: +22999221908
Email Address: daniel80932@outlook.com
Type of Scam: Advance Fee Fraud Scam

From: obigana@ciudad.com.ar
Reply-to: Daniel80932@outlook.com

Dear Estimate Customer.

You have been awards $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.

Send your receiving information at (Daniel80932@outlook.com) you have to be receiving maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment.

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Director, Mr. Gilbert Geoffrey:
CONTACT HERE (Daniel80932@outlook.com)
+229 99221908

Your sincerely,

Mr. Daniel Jimaim