Email Address: money.g52@yahoo.com
Type of Scam: Advance Fee Fraud Scam
From: office.@joy.ocn.ne.jp
Reply-to: money.g52@yahoo.com
Contact money gram now for the immediate transfer of your 2,800,000USD.
You are to receive the sum of 5000USD each transfer until your total fund is fully transferred. Reconfirm the below details to the money gram office.
Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__
Agent: Mr.Tonya Williams
Email: money.g52@yahoo.com
Tell: (+)229 98696440 or (+)229 62252271
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Tonya Williams
Secretary,
Minister for Finance Office