mgramoffice616@gmail.com - Anthony Izouba

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 29585
Joined: Mon Nov 26, 2018 9:14 am

mgramoffice616@gmail.com - Anthony Izouba

Post: # 494Post LegalBriefs »

MONEY GRAM REMITTING PAYMENT

Dear Friend,
How are you today, and also with your family,right now there is a Good
News for you because the Federal Government of Nigeria Republic
approve $5.8Million United State Dollars and wanted to use it to Com
paste you because of all the money you spend since 1999 until this
year 2018.

But now the fund will start sending to you through Money Gram every
day $3500 dollar until the total end of your fund.according to them
all the fee is paid for you,expected sending fee of your fund.so now
the cost of the sending fee is $35 dollar only,but for your
information you will pay the sending fee of $35 to us Today with this
information.Try to Contact this E.mail (mgramoffice616@gmail.com) and pay the
sending fee of $35 dollar to them to enable us start sending your
fund to you through MONEY GRAM Tomorrow every day $3500 dollars.the
only grace we are giving you to pay the sending fee is 7 working
days after it the fund will be a Government property.Call me here
+2348169885512 if you are ready.

Payment Information

Receiver Name==ANTHONY IZUOBA

Country Nigeria Republic
City Lagos Nigeria
Question Good
Answer Urgent
Amount $35
MTCN Or Reference Number==

Send the money through Western Union or Money Gram Only.
Thank you
Regard
MR,ANTHONY IZUOBA,FROM MONEY GRAM DEPARTMENT OFFICE NIGERIA REPUBLIC.

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Reply-To: mgramoffice616@gmail.com
From: MR EUGENE ATU <agentrobertcool@gmail.com>
Date: Thu, 20 Dec 2018 03:34:28 +0100
Subject: MONEY GRAM REMITTING PAYMENT
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 29585
Joined: Mon Nov 26, 2018 9:14 am

Re: mgramoffice616@gmail.com - Rev. Mike Edward

Post: # 36401Post LegalBriefs »

Attention,

We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He 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,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Rev.Mike Edward has sent $5000 in your name today so contact
Rev.Mike Edward
or you call him +229 98181108 (mgramoffice616@gmail.com) as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,

MRS.SUSAN DAVID.

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Reply-To: mgramoffice616@gmail.com
From: " MRS.SUSAN DAVID." <mgram273@gmail.com>
Date: Mon, 29 Aug 2022 02:12:33 -1200
Subject: Attention,
To: undisclosed-recipients:;
Bcc: [REDACTED]

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