Email Address: money2gram@citromail.hu
Type of Scam: Advance Fee Fraud Scam
From: @
Reply-to: money2gram@citromail.hu
Telephone number +22999914593 is linked to a Facebook profile for Steveo Uc - https://www.facebook.com/steveo.ucAttn: Beneficiary,
We have concluded to effect your-payment-through money gram after our final meeting Yesterday regarding your fund,how you will be receiving the funds $5,000 daily until the $2.800 million US is completely transferred to you accordingly. Though, Director Ahmad Zamri has sent $5,000 in your name today so contact money gram Agent:below with your full Name,phone contact and address Name:David White TEL: (+229 99914593) Email:( money2gram@citromail.hu ) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name to pick up your first payment of $5,000.
Thanks From Hon Dr.Tony Harrison (IMF REPS BENIN)