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Tuesday, February 28, 2017

419 scam email from Barrister David Goodman denis80@otenet.gr Mr. Charles Edward MoneyGram Agent gram.money@hotmail.com +229-95925673

Originating IP: 83.235.64.108
Originating ISP: Otenet S.a.
City: n/a
Country of Origin: Greece

from: Barrister. David Goodman <denis80@otenet.gr> 
reply-to: gram.money@hotmail.com
to: 
date: Mon, Feb 27, 2017 at 10:29 AM
subject: Hello
mailed-by: otenet.gr

Attention Beneficiary,

Money Gram Inc wish to officially inform you through this medium that your
USD$2,800,000.00 outstanding transaction with us has been perfected and the
fund release order application has been approved in your favor for your
total funds to be released to you through Money Gram Swift Money transfer,
Your funds transfer approval was granted since by the appropriate
authorities and endorsed by Money Gram Head Office, but the maximum amount
you will be receiving every day starting from tomorrow is $8,000.00 twice
daily as reflected in our transfer system daily until the total funds is
completely transferred here in Republic of Benin to you.

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 hall need your maximum co-operation to ensure that
strictness and confidence is maintained to avoid any further delays. You
are to discard any request asking you to send money to any agency such as
Courier Company, Bank and Security Agency as there are no such and any
money committed there will be regretted, so be wise. The above arrangement
has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN
UNION (EU) given credence
that this transaction is devoid of any form of illegality. Please contact
the Accredited MONEY GRAM Agent for the details of your first payment of
$8,000 USD 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.

Contact Person,
Mr. Charles Edward
Tel: +229 95925673

Fill your details below for reference purposes:

NAME OF CUSTOMER:
ADDRESS:
COUNTRY:
TELEPHONE:
Text Question:
Answer:

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew your
transfer file for record keeping as a way of checkmating the present
Economics crisis situations.

Thanks and God Bless

Barrister. David Goodman

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