- Dr.Ben Mark

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34734
Joined: Mon Nov 26, 2018 9:14 am - Dr.Ben Mark

Post: # 1554Post LegalBriefs »


We have deposited the check of your fund (US$2.8 million USD) through Moneygram department after our finally meeting regarding your fund, All you will do is to contact Money gram Mr.James Obi via E-mail:( will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:

1. Your Full name,____________________
2. Your home Address,__________________
3. Your direct phone number,_______
4. A copy of your ID card,_______________
5. Your age/sex,________________________
6. Your country,________________________
7. Your occupation,______________________

Though, Joseph Orah Wong has sent $5000 in your name today so contact Mr.James Obi as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards

Dr.Ben mark

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Date: Thu, 7 Feb 2019 09:02:18 +0900 (JST)
From: "Dr.Ben mark" <>
Reply-To: "Mr.James Obi" <>
Subject: Contact Money-Gram Payment Office
X-Originating-IP: []
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: ... 112.16.114

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