Tel. No. +22999075582

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

Tel. No. +22999075582

Post by Scam Investigator »

Telephone Number: +22999075582
Email Address: www.moneygramofficefile@yahoo.com
Type of Scam: Advance Fee Fraud Scam

From: www.moneygramofficefile@yahoo.com
Reply-to: www.moneygramofficefile@yahoo.com
Attn: Our Esteem Customer,

We have deposited the check of your fund ($7.50000000USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.David Hilliard via E-mail. 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: ____________
City:________________
Phone Number: _____________

Though, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-99075582 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards

Mr. Alex Benjamin
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22999075582

Post by Scam Investigator »

Telephone Number: +22999075582
Email Address: www.moneygram001@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: office.file825@yahoo.com
Reply-to: office.file825@yahoo.com
Attn: Our Esteem Customer,

We have deposited the check of your fund ($7.50000000USD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr.David Hilliard via E-mail [www.moneygram001@gmail.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: ____________
City:________________
Phone Number: _____________

Though, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-99075582 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards

Mr. Alex Benjamin
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22999075582

Post by Scam Investigator »

Telephone Number: +22999075582
Email Address: www.moneygram001@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: www.info.org.wallsfargobank@gmail.com
Reply-to: www.moneygram001@gmail.com
Attn: Our Esteem Customer,

We have deposited the check of your fund ($7.5 MillionUSD) through Money Gram department after our final meeting regarding your fund,All you will do is to contact Money Gram director Dr. David Hilliard 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: ____________
City:________________
Phone Number: _____________

Though, Mr.Johnston Meinmen has sent $6000 in your name today Senders so contact Dr.David Hilliard or call him +229-99075582 soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to enable you to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards
Mr. Maxwell Ben Jack
Locked