+22968477664

[NumberLover]

Tel. No.: +22968477664
Email: moneygra098@outlook.com
Scam Type: Advance Fee Fraud Scam

From: "EZE."@ninus.ocn.ne.jp
Reply-to: moneygra098@outlook.com

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($5.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP

YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:moneygra098@outlook.com
PHONE NUMBER: +229-6847 7664

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.

MRS GRACE EZE

[nightmare]

exact same text of scam letter. Only the email addresses are different.

Date: Thu, 22 Dec 2016 23:51:03 +0900 (JST)
From: Mrs Njide Adice <"Adice."@athena.ocn.ne.jp>
Reply-To: officeo436@gmail.com
Message-ID: <757633076.22470016.1482418263636.JavaMail.root@athena.ocn.ne.jp>
Subject: contact our director Dr.Jose Mallam pick up your first payment
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.162]


IP: 41.86.234.162
Decimal: 693562018
Hostname: 41.86.234.162
ASN: 37090
ISP: Isocel Sarl
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]

I hate to waste forum space with this text of the scam email, but it has significantly changed. As the sent "From" email address is now different too.

Contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up

Mrs Njide Adice <"Adice."@triton.ocn.ne.jp>
3:48 AM (3 hours ago)

to

Attention :


we the money gram agent remitting office have sent your full compensation payment of ($5.5 million usd,) through money gram, you will be receiving $5.000.00usd per day. now we have send the first payment to you.so contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up

your funds through money gram without any problem.

here is the contact information of money gram
director: general Dr.Jose Mallam
email address:(officeo436@gmail.com)

phone number: +229-68477664

then contact him with your full information to give you the reference number to collect your $5,000 usd.

your name...................
country...................
phone number...................
address/city...................
age/sex...................
your picture..................

call or email him now so that he can provide the money gram information to you as urgent as you can.

thanks and god bless you.

Date: Wed, 4 Jan 2017 20:48:03 +0900 (JST)
From: Mrs Njide Adice <"Adice."@triton.ocn.ne.jp>
Reply-To: officeo436@gmail.com
Message-ID: <1013549630.3172269.1483530483359.JavaMail.root@triton.ocn.ne.jp>
Subject: Contact our director Dr.Jose Mallam and ask him to give you the money gram payment information so that you can be able to pick up
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.86.234.162]