officefille346@gmail.com - Mr. Mark

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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officefille346@gmail.com - Mr. Mark

Post: # 1307Post LegalBriefs »

FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE.HEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States.
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(209)920-6001 for Call and Text SMS..

Attention Needed !!!

Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2016,2017 and 2018 scam victims and your email address was found in
the scam victims list.This Money Gram®office has been mandated by the new
government of Benin Republic(N.G.B.R) to transfer your compensation to you
through Money Gram® Money
Transfer.
However, we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $5.5
Million is completely transferred to
you.
But, We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.
(Receivers name)............
(Country)......................
( Address)........................
(Phone Number).......................
(Your Age...............................
[Occupation].............................
(ID copy)............. ....................
Note that
your payment files will be returned to the IMF within 72 hours if we did not
hear from you because this was the instruction given to us by the IMF office in
Louisville Ohio USA. We will start the transfer as soon as we received your
information. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the
criminals from Africa.

THANKS,

Mr.Mark

Foreign Operation Manager.

Code: Select all

Date: Sat, 26 Jan 2019 20:27:50 +0900 (JST)
From: "Mr.Mark" <ww.@galaxy.ocn.ne.jp>
Reply-To: "Mr.Mark" <officefille346@gmail.com>
Subject: Attention Needed !!!
X-Originating-IP: [197.234.221.160]
Orig IP: 197.234.221.160 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.221.160

Country Code: 1
Country Name: USA
Area Name: California (CA) (209)
Exchange Name : Valley Springs, Calaveras County (920)
Type: Landline
Original Provider: Level 3 Communications, LLC - CA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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