Page 1 of 1

Tel. No. +22998645251

Posted: Sun May 15, 2016 3:15 am
by Scam Investigator
Telephone Number: +22998645251
Email Address: moneygram22@foxmail.com
Type of Scam: Advance Fee Fraud Scam

From: 111111.@crux.ocn.ne.jp
Reply-to: moneygram22@foxmail.com
Attn My Dear

We have deposited the check of your fund through (Money Gram Office Transfer) here and $8000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you.

Through,MR.PATRICK JOHNSON sent Usd$8000.00 in your name today but you can pay them transfer charge fee only Usd$89,00 to starting pick up your daily $8000,00,so contact Money Gram Office transfer agent and require from him to give you way to send the Usd$89.00 right now the MTCN, sender's name and question/answer to pick the $8000.00 after you send the Usd$89.00 has first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8million

Details
Age:_______________
Country: City___________
Full name:__________
Address_______________
Phone number_________
Copy of your ID_________
Sex_______________

They will be sending your usd$8000.00 per a day once you send them the Usd$89,00 right Now your payment file is activated. Contact Benin Republic Money Gram transfer Payment department unit below

Director Name: MR.PATRICK JOHNSON
E-mail: fund. (moneygram22@foxmail.com)
Office line :(+229-9864-5251)Call or Sms