grammoney100@yahoo.co.jp - Bernard Williams

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 18177
Joined: Mon Nov 26, 2018 9:14 am

grammoney100@yahoo.co.jp - Bernard Williams

Post: # 774Post LegalBriefs »

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $6.5USD through Money Gram Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $10,000 to $15.000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Money Gram Office Agent for the details of your first payment of $10,000 to $15.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:
NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
OUR ID CARD

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN MONEY GRAM WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.

Upon your acceptance we will give you the contact information of Barrister Mr. Bernard Williams. The Electronic Transfer officer of Money Gram Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr. Bernard Williams.
Mobile:+229 69457855

Thanks for your Prompt Response.

Mrs Helen Giamma

Code: Select all

Received: from [156.0.214.45] by web32107.mail.ssk.yahoo.co.jp via HTTP; Fri, 04 Jan 2019 16:01:34 JST
Sender: konnotomoko94@yahoo.co.jp
Date: Fri, 4 Jan 2019 16:01:34 +0900 (JST)
From: Mrs Helen Giamma <helengiamm700@gmail.com>
Reply-To: Mrs Helen Giamma <grammoney100@yahoo.co.jp>
Subject: Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855
To: "grammoney100@yahoo.co.jp" <grammoney100@yahoo.co.jp>
Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

Post Reply