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money_gram452@citromail.hu - Hilary Samson

Posted: Tue Nov 27, 2018 5:27 am
by 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