Tel. No. +22998841152

Locked
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998841152

Post by Scam Investigator »

Telephone Number: +22998841152
Email Address: mrjerrywilliams88@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: Agent Edward Williams - mrjerrywilliams88@gmail.com
Reply-to: mrjerrywilliams88@gmail.com
Attention Unpaid Beneficiary,

It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.8 Million via our service Money Gram Remittance.

Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.8 Million is completely transferred.

Meanwhile you are required to provide the below details accordingly:
1) Your Full Name:
2) Your Full Address:
3) Phone Number:

Furthermore you are required to send US$105 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project.

Use this info to send the $105 through Money Gram Store.

Receiver name: Vincenth Obai
Country: Benin Republic
City: Cotonou
Amount: $105.

Yours in Service

Rev. Raymond Paul
Tel: +229 9884-1152
General Manager Money Gram
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22998841152

Post by Scam Investigator »

Telephone Number: +22998841152
Email Address: moneygram.storeoffice2015@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: snowflake19610@gmail.com
Reply-to: moneygram.storeoffice2015@gmail.com
I have sent the money now $5,000.00, Call +229-9884-1152.
Locked