Email Address: mgram@y7mail.com
Type of Scam: Advance Fee Fraud Scam
From: attcha2011@hotmail.com
Reply-to: mgram@y7mail.com
Hello Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total sum of $4.5millon Usd to the Money Gram Payment Office, Therefore the $4.5M USD will be send to you via Money Gram The total amount mentioned above is with Money Gram so they will send the money via Money Gram to you. Note you will be receiving $7,500.00 every day until $4.5m usd is completely transferred to you.
We have concluded to effect your payment through Money Gram of $7,500.00 daily until the $4.5M, is completely transferred in your favor. So you are advice to contact the Money Gram Office Benin with bellow information:
Money Gram Agent: Name: Mr. James Martins
Tel: +229-98 71 93 37mgram@y7mail.com)
Though, Mr. James Martins sent you $7,500.00 in your name today so contact him and tell him to give you the Reference Number, sender name To enable you pick the first payment of US$7,500.00 and to enable him send another payment Tomorrow.
Note: that the only money you will send to them is $185 only for there transferring charge to release the first payment to you, you are also advice to fill the information bellow
1) Your Full Name _______
2) Your Address _________
3) Your Country__________
4) Phone Number_________
Best Regards
Mrs.Susan Jude