+2299325522

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+2299325522

Post by nightmare »

MONEY GRAM OFFICE


MONEY GRAM OFFICE <"www."@etude.ocn.ne.jp>
1:27 PM (4 hours ago)


MONEYGRAM® MONEY TRANSFER
250 Joralemon Street
Brooklyn, NY 11201
New York City USA


DEAR VALID CUSTOMER,


THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL OFFICE
UNITED STATE IS TO INFORM YOU THAT OUR OFFICE IN BENIN REPUBLIC HAS
BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY
GRAM MONEY TRANSFER.

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US $ 2.500.000,00) VIA MONEY GRAM
OFFICE THIS MORNING, AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY. WELL BASED ON THE AGREEMENT WITH
MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR. PAUL SMITH, HAS BEEN INFORMED THAT
YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF
BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

FULL NAME___________
HOME ADDRESS_______
COUNTY_______
CITY___________
AGE / SEX _____________
DIRECT PHONE NUMBER_______
ID COPY_______


MONEY GRAM OFFICE
CONTACT PERSON: MR.PAUL SMITH
CONTACT EMAIL: moneygrqm@outlook.com
CONTACT TELEPHONE: +2299325522
MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $ 5000.00 TO
YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.IBRAHIM DADA,
AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®
Larry luiz
Director of MoneyGram®
New York City USA.
Date: Sun, 18 Jun 2017 05:27:27 +0900 (JST)
From:
MONEY GRAM OFFICE <"www."@etude.ocn.ne.jp>
Reply-To:
MONEY GRAM OFFICE <moneygrqm@outlook.com>
Message-ID: <972129776.1521603.1497731247763.JavaMail.root@honey.ocn.ne.jp>
Subject: MONEY GRAM OFFICE
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.79.217.139]

IP: 41.79.217.139
Decimal: 693098891
Hostname: 41.79.217.139
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: Recently reported forum spam source. (15)
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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