Email Address: money.gram1995@outlook.com
Type of Scam: Advance Fee Fraud Scam
From: www.@yacht.ocn.ne.jp
Reply-to: money.gram1995@outlook.com
MONEY GRAM REMITTANCE DEPARTMENT.
BIBE, COTONOU
Address: THERAPIES DANTOKPA 4 COTONOU
Phone: BP +22998619995
Dear Customer ,
We have deposited your fund of (5.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Douglas Andy via E-mail:(money.gram1995@outlook.com).
He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact money gram director Dr Douglas Andy send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr Douglas Andy or you call him +229-98619995 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
MR JIMMY ANDERSON