Search FraudFYI

Saturday, October 29, 2016

419 scam email from Mr. John Shabangu MoneyGram International Director ecobankbenin69@gmail.com moneygram1@cash4u.com

from:    MONEY GRAM <ecobankbenin69@gmail.com>
reply-to:    moneygram1@cash4u.com
to:   
bcc:   
date:    Thu, Oct 27, 2016 at 8:13 AM
subject:    FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER
mailed-by:    gmail.com
signed-by:    gmail.com


OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail  moneygram1@cash4u.com
website. http://www.moneygram.com

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE  INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $2.5M USD AS SCHEDULED IN OUR OFFICE HERE.

Now this is your first payment of $5000.00 MTCN, below.

REFRENCE NUMBER(MTCN) 62272243

SENDER..................................John Shabangu

Track it with sender surname on this WEB SITE
https://secure.moneygram.co.uk/track

Thanks.
Customer Care Case Management Team
Money Gram International
MR.JOHN SHABANGU. .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!