money_gram452@citromail.hu - Hilary Samson

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

money_gram452@citromail.hu - Hilary Samson

Post: # 38Post LegalBriefs »

We havedeposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr Daniels Mike via E-mail(money_gram452@citromail.hu) He will
give you more direction on how you will be receiving the funds daily.Remember
to send him your Full information to avoid wrongtransfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though
Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Hilary Samson as soon as you receive this
email or call him +229-62628302 and tell him to give you the
Mtcn, to pick the $7000 Please let us know as soon as you
received all your fund,

Best regard Susan Kent.

Money Gram

Code: Select all

Date: Tue, 27 Nov 2018 05:23:44 +0900 (JST)
From: "Mrs. Susan Kent" <Kent.@bloom.ocn.ne.jp>
Reply-To: "Mrs. Susan Kent" <money_gram452@citromail.hu>
Subject: Money Gram
X-Originating-IP: [197.234.219.17]
Orig IP: 197.234.219.17 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 234.219.17

Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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