+22999315203

[NumberLover]

Tel. No.: +22999315203
Email: moneygram.departmentoffice@yahoo.in
Scam Type: Advance Fee Fraud Scam

From: fabrizio.ciampoli@alice.it
Reply-to: moneygram.departmentoffice@yahoo.in

Contact Money Gram Office for Your Payment

We finally concluded to effect your payment of(US$3.5Million United State)Via Money Gram office this Morning as the best and Easier way to cash your funds in any of your Nearest Money Gram office in your city,Well base on my Agreement with Money Gram Director Mr.Edward Vincent,Your Transfer will start Immediately you contact him with all your information as follow to enable you started receiving your first payment of $5000 today,

Your Name_______
Your Home Address________
Your Country_________
Your City________
Your Age________
Your Direct Phone Number_______
Your ID Card_________
Your Occupation___________

contact Money Gram office or call him

Mr.Edward Vincent
Phone No +229 99315203
Email(moneygram.departmentoffice@yahoo.in)

Best Regards

Mrs Grace Johnson

[NumberLover]

Tel. No.: +22999315203
Email: incwesternu@gmail.com
Scam Type: Advance Fee Fraud Scam

From: luigi.marchetti.wl7w@alice.it
Reply-to: incwesternu@gmail.com

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Welcome to Western Union Tel: +229 99315203

Kindly Attention,

Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $1.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer.

Sender First Name:Olga Teresa
Sender Second Name: Soto Ceballos
MTCN:6650576557
Amount:$5,000 Dollars

Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name ______________
Address: ______________
Country: ___________
Phone Number: _____________

Call Mr Philip Ezeson immediately you receive this message ( +229 99315203).

Regard

Mrs Susan Kessia

[Red Dragon]

From: lucastefa1@tin.it
Reply-to: uwestern404@yahoo.com
Dear Friend,
I want to thank you for helping me out in that last transaction which
went successful, However, I am now in Australia where I am now
investing my own share of the fund, Please I am giving this token as I
promised to compensate you after everything,please accept this One
Million Eight hundred-thousand United States Dollars ($1.8M) as a token
From: my heart. Prior to this, I have told my personal secretary to
transfer the US$1.8M to you through Western Union Money transfer as
soon you contact her with your information to avoid wrong transfer,
Meanwhile the below is the first US$5000.00 payment information
available for pick up .

Here is the western union information to pick up the US$5000.00;

Here is the Senders Information;
SENDERS NAME: Roy Heath
Text question: God?
Text answer: Good.
MTCN: 3358547826 .(Available for pick up by receiver)

Track it now on ( https://wumt.westernunion.com/asp/order ... try=global
I told her to keep sending you $5000.00 daily until the payment of
$1,800.000.00 is completed. Do not forget to furnish he with the below
data;

1. Names...............
2. Current cell phone No...........
3. Home Address..........
4. Your: Country:.... ...................
5. Your Current Age and Occupation:. .......

Please,contact Mr. Philip George if there is any problem with the MTCN
and below email address(uwestern404@yahoo.com) or reach him on phone
call.+229 99315203. Please contact him now so that she will send you
another one today if You have a problem with the MTCN or the sender
Name try to reach him on call or email her so that he will correct it
for you.

Thank you very much,

Mrs Rose Williams
National Assembly,
Benin, Republic.h