+22961956542

[NumberLover]

Tel. No.: +22961956542
Email: moneyoffice877@gmail.com
Scam Type: Advance Fee Fraud Scam

From: "EZE."@ninus.ocn.ne.jp
Reply-to: moneyoffice877@gmail.com

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7MILLION 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:moneyoffice877@gmail.com
PHONE NUMBER: +229-61956542

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]

nearly identical scam text. the "From" email address is different.

THE REFERENCE NUMBER

MRS GRACE <"MRS."@ninus.ocn.ne.jp>
3:48 AM (3 hours ago)

to

ATTENTION BENEFICIARY


WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M 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:(moneyoffice877@gmail.com)

PHONE NUMBER: +229-61956542

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

Date: Mon, 12 Dec 2016 20:48:36 +0900 (JST)
From: MRS GRACE <"MRS."@ninus.ocn.ne.jp>
Reply-To: moneyoffice877@gmail.com
Message-ID: <1194719624.4578046.1481543316049.JavaMail.root@ninus.ocn.ne.jp>
Subject: THE REFERENCE NUMBER
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