Re: Tel. No. +22998934767
Posted: Wed Jun 15, 2016 12:25 am
Telephone Number: +22998934767
Email Address: m_gram99@hotmail.com
Type of Scam: Advance Fee Fraud Scam
From: wunion954@yahoo.dk
Reply-to: wunion954@yahoo.dk
Email Address: m_gram99@hotmail.com
Type of Scam: Advance Fee Fraud Scam
From: wunion954@yahoo.dk
Reply-to: wunion954@yahoo.dk
Good day,
We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $7000 now:
CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( m_gram99@hotmail.com )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::
Thanks Mr don alex
AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Money Gram Department.