Page 1 of 1

Re: Tel. No. +22998934767

Posted: Wed Jun 15, 2016 12:25 am
by Scam Investigator
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
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.

Tel. No. +22998934767

Posted: Wed Jun 15, 2016 1:10 am
by Scam Investigator
Telephone Number: +22998934767
Email Address: western.union886@yahoo.dk
Type of Scam: Advance Fee Fraud Scam

From: kevin_laughlin24@yahoo.com
Reply-to: western.union886@yahoo.dk
Good day,

We have concluded to Send your payment through western union $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 western union payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: Mr.Peter Charles
Cell Phone+229 98934767
Email Address: ( western.union886@yahoo.dk )

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 western union Department.
Telephone number +22998934767 is linked to a Facebook profile for Austin Mabia - https://www.facebook.com/profile.php?id=100010662136135