Email: transfermoney242@gmail.com
Scam Type: Advance Fee Fraud Scam
From: dansey@alice.it
Reply-to: transfermoney242@gmail.com
Attention: Beneficiary,
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.
Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.
Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: ( transfermoney242@gmail.com )
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:
NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.
Best Regards
Mrs.Janet Keucker.