Email: smart_favour1987@outlook.com
Scam Type: Advance Fee Fraud Scam
Email sent to our Admin address:
Potential scam number, I don't want to call to confirm. Got an email from someone claiming to be "Mr. Smart Favour (Berry.@triton.ocn.ne.jp is the email) with the subject "URGENT TRANSFER", containing this message (the number is in the email):
Dear E-mail Owner,
We have deposited the check of your fund ($1.500`000`00USD) through money gram department after our finally meeting regarding your Compensation fund, All you will do is to contact Money Gram director Mr. Marco Lepier via E-mail:(smart_favour1987@outlook.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.John Ojadi has sent $5,000 us dollars only in your name today so contact Mr Marco Lepier or you call him +229 67404976 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000 us dollars, Please let us know as soon as you received all your fund.
Best Regards.