money_gram452@citromail.hu - Hilary Samson
Posted: Tue Nov 27, 2018 5:27 am
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]
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