mgram192@yahoo.com - Dennis David

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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mgram192@yahoo.com - Dennis David

Post: # 600Post falconsfan1 »

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Date: Fri, 28 Dec 2018 18:47:39 +0900 (JST)
From: "Mr.Dennis David" <www.@chorus.ocn.ne.jp>
Reply-To: "Mr.Dennis David" < mgram192@yahoo.com>
Message-ID: <932276454.119763781.1545990459928.JavaMail.root@chorus.ocn.ne.jp>
Subject: Dear customer
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X-Originating-IP: [41.212.63.170]

X-Originating-IP: [41.212.63.170] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Dear customer

Your first payment of $5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer

Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Money Gram Office
Best Regard

Mr.Dennis David
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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