+22998543076

[NumberLover]

Tel. No.: +22998543076
Email: tonyjohnson625@yahoo.ca
Scam Type: Advance Fee Fraud Scam

From: barzonelettromecc@alice.it
Reply-to: tonyjohnson625@yahoo.ca

Attention,

We have deposited the check of your fund($3.60000000USD) through MONEY GRAM department after our finally meeting regarding your fund, All you will do is to contact MONEY GRAM director He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Tony Johnson has sent $8000 in your name today so contact Tony Johnson or you call him +229 9854 3076 (tonyjohnson625@yahoo.ca) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund.

MRS.SUASN DAVID.

[nightmare]

same scammer, different email address, all CAPS typeset. Similar scam. Same Scammer as here : http://scamnumbers.info/forum/viewtopic ... 42&t=22949

URGENT ATTENTION!!!

MRS. SUSAN DAVID. <"www."@globe.ocn.ne.jp>
3:31 PM (1 hour ago)

to

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) 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 MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL {tonyjohnson710@yahoo.com}

PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID.

Date: Sat, 18 Feb 2017 08:31:43 +0900 (JST)
From: "MRS. SUSAN DAVID." <"www."@globe.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <tonyjohnson710@yahoo.com>
Message-ID: <82233226.1857128.1487374303950.JavaMail.root@globe.ocn.ne.jp>
Subject: URGENT ATTENTION!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.74.9.27]

IP: 41.74.9.27
Decimal: 692717851
Hostname: 41.74.9.27
ASN: 37292
ISP: Omnium des Telecom et de l'Internet (OTI Telecom)
Organization: OTI
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

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

[NumberLover]

Tel. Nos.: +22998074957 & +22998543076
Email: rev_mike@live.com
Scam Type: Advance Fee Fraud Scam

From: batterista92.2005@tim.it
Reply-to: rev_mike@live.com

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) 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 MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: REV.MIKE EDWARD.
E-MAIL: (rev_mike@live.com)
PHONE NO +229 9807 4957/ +229 9854 3076

YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million

BEST REGARDS,

MRS.SUSAN DAVID.