Tel. No. +22999081979
Posted: Sun May 15, 2016 12:31 am
Telephone Number: +22999081979
Email Address: money.gramoffice.1990@mail.ru
Type of Scam: Advance Fee Fraud Scam
From: @
Reply-to: money.gramoffice.1990@mail.ru
Email Address: money.gramoffice.1990@mail.ru
Type of Scam: Advance Fee Fraud Scam
From: @
Reply-to: money.gramoffice.1990@mail.ru
ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF US$1,5M VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR
NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, MR.CHIDI BELLO, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
BASED YOU WILL BE RECEIVING 6000USD UNTIL YOUR TOTAL FUND HAS BE TRANSFER,
YOUR NAME-----
YOUR HOME ADDRESS----
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY-----------------
OCCUPATION----
CONTACT PERSON: MR.CHIDI BELLO
E-MAIL:( money.gramoffice.1990@mail.ru )
PHONE NO +22999081979
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5MILLION
BEST REGARDS,
Mr Frank