moneygramofficetransfer0@gmail.com - Dr. Daniel Koman

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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moneygramofficetransfer0@gmail.com - Dr. Daniel Koman

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HERE IS THE PAYMENT INFORMATION; MTCN #: 202-797-25 TRACK IT NOW:

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED

FUND: $3,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is he’s trying to steal funds that does not
belong to him. The total money is $3,500.000.00 USD and we will be
sending you $5,000 daily until the $3,500.000.00 dollars are Fully paid
to you. Below is the payment details made to you but your name has not
been update as the receiver.

Please give us your Address and Full name and your phone number which
you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING CLICK HERE TO TRACK
YOUR FIRST PAYMENT:
https://secure.moneygram.com/mgo/us/en/track

MTCN #: 202-797-25
Sender: Kayla Willams
Amount: $ 5,000
Receiver: ******
Question: Transfer code
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $50 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver. You are
advise to send the fee $50 today. Send it by western union or money gram
to the information below,

Use this information to send the fee through Money Gram Or Ria Money Or
Western Union Transfer cantact for the receivers name to send the needed
fees

1.Receiver Name:.....Mike Oni
2.Country:.........Benin Republic
3.Text Question:.....Honest
4Text Answer:.......Safety
5. Amount:......$50
6.sender's name.......
7.Reference number.....

As soon as we receive confirmation of $50 payment from you we will
quickly purchase your transfer files and put your name as the receiver.
You will receive message back from us then you will go and receive your
$5,000 today. Please note, you need to go along with your passport ID or
your state identity card when you need to pick up the fund transfer
today OK. You are entitle to receive

your payment today if you do send the $50 today as well. This is the
only payment you are required to make in this regards for every other
fee have been waived off by the federal ministry United States.

But if you are not able or allow to send the money through any transfer
office, then i advice you to kindly rush to any apple store and get an
Itune card of $50 and send it to me for immediate action on your
transfer.

Look forward hearing from you once you send the fee.
Contact Person: Dr. Daniel Koman
E-mail (moneygramofficetransfer0@gmail.com)


Thanks and hope to read from you soon,
Mrs LIsa Ann.

Code: Select all

Date: Sun, 23 Dec 2018 09:22:43 +0900 (JST)
From: Mrs LIsa Ann <M.@globe.ocn.ne.jp>
Reply-To: Mrs LIsa Ann <lapsleyannlisa@gmail.com>
Subject: HERE IS THE PAYMENT INFORMATION; MTCN #: 202-797-25 TRACK IT NOW:
X-Originating-IP: [185.232.20.241]
Orig IP: 185.232.20.241 | Orig ISP: M247 Ltd | City: Amsterdam | Country: Netherlands | More info: https://www.iptrackeronline.com?ip_addr ... 232.20.241

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