Search FraudFYI

Friday, April 21, 2017

419 scam email from John Green tcmc1092@star.ocn.ne.jp moneygram622@gmail.com Dr. Anthony Kevin +229-98813985

Originating IP: 41.85.161.146
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Cotonou
Country of Origin: Benin

from: Anthony williams <tcmc1092@star.ocn.ne.jp> 
reply-to: Anthony williams <moneygram622@gmail.com>
to: 
date: Wed, Apr 19, 2017 at 10:24 AM
subject: Very urgent
mailed-by: star.ocn.ne.jp

Attention,

We have deposited the check of your fund ($2.500`000`00USD) through moneygram
department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Dr Anthony williams via E-mail(
moneygram622@gmail.com).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green

No comments:

Post a Comment

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