+22998894255

[nightmare]

Good News Mtcn Ref# 62272243 Sender John Shabangu

Mr.Oscar Chris <info@oktavnet.hu>
6:41 AM (5 hours ago)

to


Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com

Good News Mtcn Ref# 62272243 Sender John Shabangu

Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which we
didn't hear from you for sometime now. Hence, our MONEY GRAM is now
offering a Special BONUS to help all our customers that are having their
payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $97. to receive
all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status
.https:/ /secure.money gram.co m/transactions/62272243/Shabangu Your payment
is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https:/ /secure.money gram.co m/track

So be advise to send the $97 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as from Today.
Be advise that there is no time again for us to call any person on phone
unless you will call +229-9889 4255 After the payment of $97. you will
start receiving your money every day at sum of $13,642.37 through Money
Gram until the total payment of $2.3m is completed. So what you will be
receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: Mariel Enagnon Sovi
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $97.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $97 i will release the first payment
information's of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your
transaction above!

Received: from 197.210.29.110
(SquirrelMail authenticated user oktavnet@oktavnet.hu)
by webmail.oktavnet.hu with HTTP;
Wed, 22 Feb 2017 15:41:36 +0100
Message-ID: <4b6f9b20186cd0839ed4df2cae41152a.squirrel@webmail.oktavnet.hu>
Date: Wed, 22 Feb 2017 15:41:36 +0100
Subject: Good News Mtcn Ref# 62272243 Sender John Shabangu
From: "Mr.Oscar Chris" <info@oktavnet.hu>
Reply-To: mgrammoneytransf@gmail.com
User-Agent: SquirrelMail/1.4.21
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IP: 197.210.29.110
Decimal: 3318881646
Hostname: 197.210.29.110
ASN: 29465
ISP: MTN Nigeria
Organization: MTN Nigeria
Services: Network sharing device or proxy server
Type: Wireless Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos

[NumberLover]

Tel. No.: +22998894255
Email: mmoneygram458@gmail.com
Scam Type: Advance Fee Fraud Scam

From: customer13@tim.it
Reply-to: mmoneygram458@gmail.com

Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Nze Chuks
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full name__________________
Your address______________________
Your country________________________
Your Phone number_____________________
Your ID______________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 9889 4255 Mr.Oscar Chris. For your payment, Email me On the Email Address:(mmoneygram458@gmail.com)

I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
Western Union Office Department
Telephone number: +229 9889 4255