Tel. No. +22998226232

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

Tel. No. +22998226232

Post by Scam Investigator »

Telephone Number: +22998226232
Email Address: monygram111@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: BBBB.@onyx.ocn.ne.jp
Reply-to: monygram111@yahoo.com
MONEY GRAM MONEY TRANSFER®
DEPARTMENT PAYMENT OFFICE
HOLDER OFF:DR.AARON REMEDY

ATTN

The Ministry of Finance has giving order to transfer your fund, therefore we need every necessary details about you and your fund $7.5 MILLION US D has been approve by the border directors of FEDERAL MINISTRY OF FINANCE, you will be receiving $7,000 per day, our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court Benin Republic. and we are sorry for the inconvenient,

Send bellow information for us to identify your file to avoid wrong transfer.

Your name)=====
Country)=======
phone No)======
Office No)=====
Address)=======
City)==========
Age)===========
Sex)===========
Identity Card)=

E-MAIL:(monygram111yahoocom)
TELL: (00229-98226232)
HOLDER: (Dr. AARON REMEDY)

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

Re: Tel. No. +22998226232

Post by Scam Investigator »

Telephone Number: +22998226232
Email Address: christianemmanuel602@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: serenavyt@speedy.com.ar
Reply-to: Christianemmanuel602@gmail.com
Attention!

Your first payment of $5000 is about to sent today. You are advise to contact Mr.Charles Nwattah with your full information.such as

Your name........................
Your country......................
Your phone number..........
Your address.....................

To enable him send your First Payment of $5000 today.For more
information contact Mr.Christian Emmanuel,Email(Christianemmanuel602@gmail.com)Telephone number:(+229)98226232,
Call him Or SMS,
he will keep sending you payment until your total fund is Completed $3.5million usd.

Best Regards,
MR.RONALD BRYON
WESTERN UNION AGENT
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