Email Address: moneygram12@126.com
Type of Scam: Advance Fee Fraud Scam
From: tonyben26@ymail.com
Reply-to: tonyben26@ymail.com
Attention, We have deposited the check of your fund($3,000.000.00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr. Peter Eze call+22968972636 and Email:::::(moneygram12@126.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr. Peter Eze has sent $4000 in your name today so contact Dr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $4000 Please let us know as soon as you received all your fund, Best Regards. call+22968972636 MONEY GRAM AGENT