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On Mon, Feb 10, 2014 at 10:56 PM, Mr.Richard James < officefile3884@cantv.net > wrote:
Dear Customer ,
we have deposited the check of your fund
(3.700,000,00USD)
through
money gram department after our finally meeting
regarding
your fund,
All you will do is to contact money gram director
Mr.Alex
Kelly via
E-mail:( moneygram170@yahoo.co.uk ).
He will give you direction on how you will be receiving
the
funds
daily. My agreement with them is $7000USD daily until
the
whole funds
is transferred to you, Contact money gram director
Mr.Alex
Kelly send
him your Full information to avoid wrong transfer such
as,
Receiver ' s Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _
Though, Mrs. Franklin Moore has sent $7000 in your name
today so
contact Mr. Morrison Patrick or you call him +229-98991669 as soon as
you receive this email and tell him to give you the
Mtcn,
sender name
and question/answer to pick the $7000 Please let us
know
as
soon as
you received all your fund,
Best Regards.
Mr.Richard James |
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On Tue, Feb 11, 2014 at
11:03 PM, MONEY GRAM < moneygram170@yahoo.co.uk > wrote:
BP 3,
kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
Phone: +229-98991669
Dear Customer.
This is to confirm the receipt of your email and content
therein and also to let you know that every thing here is
legal and genuine, so you have nothing to worry about as
we
have sorted and taken care of all that needs to be taken
care of. Please find below, your information to pick up
the first sent $7000 and upon pick up by you, another
detail we be sent again.
Use the below info to pick up your money now.
Reference #: 90266861
Amount: $7,000
Text question: Sent
Text answer: Yes
Sender name. . Edozieogo Chinedu Michael
Senders address: same as above
Call me on this number +229-98991669
once you are back from Money Gram.
Mr.Alex Kelly
+229-98991669 |
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On Wed, Feb 12, 2014 at
4:30 PM, MONEY GRAM < moneygram170@yahoo.co.uk >
wrote:
You
already have the information and you are the receiver.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |