^ THE FOLLOWING IS A SCAM / 419 FRAUD
WELCOME TO MONEY GRAM
SEND MONEY WORLDWIDE
VITAL FINANCE BANK MONEY GRAM DEPARTMENT.
LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/BENIN REPUBLIC
CONTACT PERSON: MR. Paul Netero
MONEY GRAM OFFICE
($1.7M) BELONGING TO YOU/ PLS CONFIRM THIS TO AVOID MISTAKE
ATTENTION;
THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.MARK KELLER, HE CALLED US
YESTERDAY WITH THIS TELEPHONE NUMBER:
8668623150 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM
YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.
WATER TOWN, WI 53094, , BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND
HE ALSO TOLD US THAT YOU
INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR FUNDS IN CASE BECAUSE
YOU ARE NO MORE TO BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DON'T
KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAILS I SENT TO YOU
READING THE TRANSFERRING OF YOUR FUNDS .
THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO
MAKE SURE THAT YOUR FUND WILL BE
TRANSFER TO HIM AS YOUR NEXT OF KIN MAY YOUR SOUL REST IN PERFECT PEACE AND
MAY
GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY. I AM VERY VERY SORRY.
HE ALSO SAID THAT HE KNEW HE IS GOING TO SPEND SOME MONEY TO GET THE FUNDS
BECAUSE YOU TOLD HIM SOMETHING ABOUT
THAT AND I SHOULD LET HIM KNOW THE COST, SO I TOLD HIM TO HOLD ON AND LET ME
VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSE NOW ABOUT THIS CLAIMS'
THEREFORE, YOU ARE ADVICE TO SEND YOUR ADDRESS TO ENABLE US PROCEED WITH THE
TRANSFER IF THIS IS NOT TRUE BUT FOR
YOUR INFORMATION YOU ARE TO PAY SUM OF $139 .00 ONLY TO SECURE VITAL DOCUMENTS
THAT WILL COVER THE FUNDS SUM OF ONE MILLION SEVEN HUNDRED THOUSAND UNITED
STATE
DOLLARS ($1.7M) IF IT IS TRUE THAT
YOU ARE STILL ALIVE, ALSO HE STATED THAT YOU HAVE THE MONEY IF TO SEND TO
RECEIVE
THE PAYMENT IF WE CAN GIVE HIM INFORMATION. SO THE
MAIN REASON, WE ARE CONTACTING YOU NOW AS THE BENEFICIARY IS TO CONFIRM
BEFORE WE WILL CARRYOUT THE TRANSFER TO
HIS NOMINATED BANK ACCOUNT TO AVOID MISTAKE.
THANK YOU, CONTACT PHONE NUMBER +22999131677
FOR YOUR INFORMATION, IF WE DID NOT HEAR FROM YOU IN NEXT 2 DAYS WITH THE
PAYMENT INFORMATION OF $139 I WILL RELEASE YOUR PAYMENT TO HIM AS TRUE NEXT
OF
KIN TO YOU ONCE AGAIN FINALLY INFORMATION YOU WILL SEND THE $139 TODAY
THROUGH MONEY GRAM.
RECEIVERS NAME............FRANK OBINNA
COUNTRY...............BENIN REPUBLIC
CITY..................COTONOU
TEST QUESTION..............WHEN
ANSWER................NOW
REFERENCE NUMBER ...........?
SENDERS NAME...............?
1) Your Full Name:.............
2) Country and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
5) Your occupation...........
GET BACK TO US WITH MONEY GRAM DETAILS TODAY.
REPORTED BY MR. MARK KELLER
YOURS SINCERELY
MR. Paul Netero
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE
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Date: Fri, 20 May 2016 23:15:36 +0900 (JST)
From: tatat <takat.@gamma.ocn.ne.jp>
Reply-To: tatat <officeano@gmail.com>
Message-ID: <226197467.11399033.1463753736910.JavaMail.root@gamma.ocn.ne.jp>
Subject: WELCOME TO MONEY GRAM
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