+22998813985

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+22998813985

Postby NumberLover » Wed Apr 12, 2017 7:22 am

Tel. No.: +22998813985
Email: moneygram622@gmail.com
Scam Type: Advance Fee Fraud Scam

From: francesco.maione82@alice.it
Reply-to: moneygram622@gmail.com
Attention,

We have deposited the check of your fund ($2.50000000USD) 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 williams 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
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+22998813985

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Re: +22998813985

Postby nightmare » Fri Apr 21, 2017 3:15 pm

ever so slight changes to the scam email text. another free email address for this scammer, too :)
Very urgent


Anthony william <"Anthony."@star.ocn.ne.jp>
5:17 AM (2 hours ago)

to

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
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 Anthony william via E-mail(
westernunion21111@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


Date: Fri, 21 Apr 2017 21:17:40 +0900 (JST)
From: Anthony william <"Anthony."@star.ocn.ne.jp>
Reply-To: moneygram622@gmail.com
Message-ID: <1961161492.2431933.1492777060059.JavaMail.root@star.ocn.ne.jp>
Subject: Very urgent
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.238.28]


IP: 41.86.238.28
Decimal: 693562908
Hostname: 41.86.238.28
ASN: 37090
ISP: ISOCEL
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
 
Posts: 231
Joined: Tue Sep 22, 2015 11:18 pm


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