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Advance Fee Fraud
with the names of
Money Gram Office
Rev Tony Mike
Phone number: +22968 174554
Number billable as mobile number Country or destination Benin Original network provider* Globacom Ltd (GLO)
Message on a mail box:
From: REV TONY MIKE [email protected] To: XXXX Sent: Thursday, October 26, 2017 Subject: Do not forget to reply me on this E-mail ([email protected])
[email protected] ti ha inviato una GigaMAIL.
Il testo del messaggio:
THE MONEY GRAM OFFICE
MONEY GRAM OFFICE has finalize all the necessary arrangement to pay
your due funds of $2.500,000 Million USD,and this funds has been
approved and legalized by the board of directors of MONEY GRAM
OFFICE,IMF AND IRS altogether;So you will be receiving $4000 per a day
until you receives your due payments of $2,500,000 million USD
So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you pick up $4000 usd the inland
revenue sign to releasing on your behalf by high Court to send your
$4000usd your first payment has been made through MONEY GRAM today to
release to you okay as soon as you receive the message.
Money Reference Number (REF): 362 19 91
Sender’s First Name: Augustine
Sender’s Last Name: Ejimofor
Call REV TONY MIKE +22968 174554 immediately you get this mail to
enable him speed up your ( 1digit number) Reference to pick up $4000
dollar and you are advise to send your information to releasing your
$4000usd immediately: E-mail : (( [email protected] ))
Your yahoo or gmail id address___
Direct phone number__
Your home phone number__
MRS JOY DEMIS IMF
REPLY BACK CLAIM $4000 (( [email protected] ))
Do not forget to reply me on this E-mail( [email protected] )
id card.jpeg (329889 byte)
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