Email: moneygramtransfer248@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: chineduchinedu86@yahoo.com
Reply-to: chineduchinedu86@yahoo.com
Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James EDWARD sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James EDWARD E-mail:moneygramtransfer248@yahoo.com) Office line+229-99615492) Call or Sms Best regards. DR Henry Karl