Tel. No. +22999455081
Posted: Sun Aug 14, 2016 11:48 pm
Telephone Number: +22999455081
Email Address: funds.office.mg@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: oik111@53.fms.gov.ru
Reply-to: funds.office.mg@gmail.com
Email Address: funds.office.mg@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: oik111@53.fms.gov.ru
Reply-to: funds.office.mg@gmail.com
Attention Beneficiary,
We have deposited your funds of $3.750.000.00 ( THREE MILLION SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS ) through money gram office after our finally meeting with CEO: W. Alexander Holmes regarding your funds, All you will do is to ask money gram Manager Sir. George Dennis Ask him what you will do for you to receiver your funds, He will give you more direction on how you will be receiver the funds. Remember to send him your Full information to avoid wrong transfer such as:
YOUR Name:____
Address:____
Country:_____
Phone Number:____
I.D Card:_____
Though Director Dr.Gary Smith has ordered to start transferring your funds if you send your information So contact manager Mr.John Edward as soon as you receive this e-mail or call him (+229-9945-5081) and tell him to give you information on how to receiver your funds Please let us know when your funds is complete.Contact person Sir. George Dennis
Yours Sincerely
Mr.Victor William
Secretary MONEY GRAM Office BENIN REPUBLIC.