Email: mooney.gram@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: boccaneraandrea@alice.it
Reply-to: mooney.gram@yahoo.com
ATTENTION: BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.800,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (DR.DAVID GRECH) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.
BELOW IS THE EMAIL CONTACT OF THE MONEYGRAM, (mooney.gram@yahoo.com) PHONE NUMBER +229 98118224.
SO YOU SHOULD CONTACT THEM WITH YOUR FULL INFORMATION IMMEDIATELY.
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
=======================================
Bellow is the information to track your payment to enable you confirm the availability of the payment and know how serious it is, there is not time to waste so please get back to us very urgent.
Sender First Name::: ISAIAH
Sender Second Name: :: IKE
MTCN# (69133972)
Amount Sent: $5000
https://secure.moneygram.com/track
You have to track the MTCN with the Second name (IKE)
THANKS AND GOD BLESS YOU.
mr JERRY MOORE