Received: from 41.86.238.28ATTENTION
From: "MONEY GRAM TRANSFERail.com" <toneycollins1@gmail.com>
To:Undisclosed-recipients:;
Sent: Fri, Mar 31, 2017 12:56 AM
Dear Beneficiary,
This is to inform you that we have sent your first payment of $5,000.00
(Five Thousand dollars) through Money Gram as we have been given the
mandate to transfer your full compensation fund of $2.5Million Dollars via
Money Gram by the United Nations Government.I called to give you the
information through phone but we could not reach you even this
morning.So,I was instructed to email you the payment information which
include Reference (Money Transfer Control Number) and sender's name,so
that you can pick up your payment of $5,000.00 to enable us send another
payment of $5,000.00 by tomorrow as you know we shall be sending you only
$5,000.00 per day. Please copy this payment information below and go to
any Money Gram office/outlet closer to you to receive this payment of
$5,000.00 and get back to us to send you another payment by tomorrow.
so please try to forward your full information to Mr.William James so
enable him proceed with your transfer okay.
Sender First Name: Peter
Sender Second Name: Oba
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000
Call or email this office as soon as you have received this payment you
can also track your payment on line by login to (
https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.
Fill The Form Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
Best Regards.
Mr.JUDE BURTON
MAKE SURE YOU CONTACT MR willam James WITH THIIS EMAIL
Email: willamjames435@gmail.com
Telephone. +22998835956
MONEY GRAM TRANSFER.
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Fri, 31 Mar 2017 07:50:50 -0000
Message-ID: <95eabf5845f060be45cf052739c8cdde.squirrel@118.107.3.102>
Date: Fri, 31 Mar 2017 07:50:50 -0000
Subject: ATTENTION
From: "MONEY GRAM TRANSFERail.com" <toneycollins1@gmail.com>
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(51358ead1cf9faad2180f1bce6c73b60-1734-txt)
To: Undisclosed-recipients:;
IP: 41.86.238.28
Decimal: 693562908
Hostname: 41.86.238.28
ASN: 37090
ISP: ISOCEL
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