moneyg743@gmail.com - James Anthony

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

moneyg743@gmail.com - James Anthony

Post: # 151Post LegalBriefs »

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION(moneyg743@gmail.com)
PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Mrs Rose Johnson

Code: Select all

Received: from mzkstore613.ocn.ad.jp (mz-ukg613p.ocn.ad.jp [153.149.211.230])
Date: Tue, 4 Dec 2018 00:38:15 +0900 (JST)
From: Mrs Rose Johnson <www.moneygram.@isis.ocn.ne.jp>
Reply-To: MR JAMES ANTHONY <moneyg743@gmail.com>
Subject: ATTENTION BENEFICIARY
X-Originating-IP: [41.138.89.218]
Orig IP: 41.138.89.218 | Orig ISP: Etisalat Benin | City: Kétou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 138.89.218

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: moneyg743@gmail.com - John Williams

Post: # 168Post LegalBriefs »

ATTENTION BENEFICIARY

YOUR PAYMENT IS READY TRACK MTCN: 3437440070

I want to inform you that we have already sent you $5000.00 US Dollars through
Western union as we have been given the mandate to transfer your full over due
payment total sum of US$800,000.00 via western union by the Ministry of
Finance. I tried reaching you on phone to give you all the information on phone
but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the
$5000.00 to enable us send another $5000.00 today as you know we will be
sending you $5000.00 only per transfer. And it was agreed that you will pay the
transfer clearance certificate which sum of $59 before the release of the
payment to you.

Please pick up this information and locate any western union around to pick up
the $5000.00 and call the Operation Manager Mr John Williams because he is the
person in charge of your payment, and he can send you another payment today
once you contact him, phone line Call +22999487052 E-mail:(western.unton@aol.com)

contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will
be receiving daily after you sent them their transfer clearance certificate of
$59 and it will serve as re-confirmation of your payment file in their office.

Here is the Senders Information;

Money Transfer Control Number (M.T.C.N):343-744-0070
Senders First Name: MASHAYEKHI
Senders Last Name:HOSSEIN
Question:In God
Answer:We trust

Website; https://www.westernunion.com/us/en/self-service/app/
tracktransfersuccess track it and be sure ok.

They will
be waiting to hear from you with the transfer clearance certificate payment of
$59 today; so use this below information to send the transfer charges today.

RECEIVER:SHUWA FIGIL
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $59 usd

Be advice that $59 transfer clearance certificate is compulsory as they told me
that is the only money you will pay until you receive your payment completely.
Endeavor to E-mail your direct telephone number because you will call once the
payment informations is sent to you.

Regards
Mr. John Williams
OFFICE NUMBER +22999487052
E-mail:(western.unton@aol.com)

Code: Select all

Date: Tue, 4 Dec 2018 04:44:06 +0900 (JST)
From: Mrs Rose Johnson <www.moneygram.@isis.ocn.ne.jp>
Reply-To: MR JAMES ANTHONY <moneyg743@gmail.com>
Subject: ATTENTION BENEFICIARY
X-Originating-IP: [156.0.213.56]
Orig IP: 156.0.213.56 | Orig ISP: Etisalat Benin | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_address=156.0.213.56

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
Validity: The number is the correct length for a Benin phone number.More information at ScamNumbers.info

Post Reply