Email: moneygrambenin35@outlook.com
Scam Type: Advance Fee Fraud Scam
From: endratris@rocketmail.com
Reply-to: moneygrambenin35@outlook.com
Dear Customer ,
We have deposited the check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Christopher via E-mai(moneygrambenin35@outlook.com) to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Christopher send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------
Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Christopher to released full MTCN/Reference Number to you.
Sender?s First Name:--- Kesh
Sender?s Last Name:---- Christopher
so contact Dr.Kesh Christopher or you call him +229 68-94-02-63 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,
Best Regards
Mrs.Jessica Johnson
Ministry Of Finance Agent