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Sunday, March 18, 2018

419 scam email from Dr. Jonathan Ebele MoneyGram Global Money Transfer Services www.@mint.ocn.ne.jp Dr. Desmond Eric moneygramheadoffice.www@gmail.com moneygramheadoffice.www@onet.pl 806-503-0792

Originating IP: 125.141.200.14
Originating ISP: Korea Telecom
City: n/a
Country of Origin: Korea, Republic of

from: DR DESMOND ERIC M.G DIRECTOR <www.@mint.ocn.ne.jp> 
reply-to: "DR DESMOND ERIC M.G DIRECTOR" <moneygramheadoffice.www@gmail.com>
to: 
date: Fri, Mar 9, 2018 at 10:00 AM
subject: Money Gram global money transfer services
mailed-by: mint.ocn.ne.jp

Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email Aaddress was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the followinAg:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State

The above information should be directed to: Dr Desmond Eric , at this email: (moneygramheadoffice.www@gmail.com).or (moneygramheadoffice.www@onet.pl) telephone number: Call or Text me +1 806 503 0792, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Dr Jonathan Ebele
Money Gram global money transfer services

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