419 scams

Payment update. – moneygramtransfer28@gmail.com

Scammer email: moneygramtransfer28@gmail.com
Other Emails: Kelly-Ann Davey elmar@geiser.it, moneygramtransfer28@gmail.com, moneygramtransfer28@gmail.com
IP Address: 188.40.47.137

Attn: Beneficiary,

We have concluded to affect your payment today through Money Gram $6,000.00
daily until the $1.5M USD is completely transferred to you accordingly.
Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry James
E-mail: moneygramtransfer28@gmail.com TEL: +229 94 36 59 64 and Tell him to
give you the REFERENCE Number, sender name and question/ answer to pick up
the $6,000.00 immediately.

NOTE: This payment has been instructed by the Ministry Of Finance Benin
Republic and you must undergo the due process once you get in contact with
Money Gram Office to enable them authenticate the legitimacy of your funds
and reconfirm your current information below.

Full Name………………….
Full Address……………….
Telephone…………………
Age / sex………………….
Occupation………………….

The IMF commission who set up this payment programmer is now waiting for
confirmation so hasten up and give the agent a call to process your funds
at once. Please do not forget to update me as soon as you receive this
first payment.

Once again congratulations.
From Mrs. Kelly-Ann Davey
“IMF REPUBLIC DU BENIN”.

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One Comment

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