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amg000007@gmail.com

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amg000007@gmail.com

Unread postby Wayne » Sun May 22, 2016 6:09 pm

I sent the money now $5,000.00 USD via MoneyGram, Call me now for the remaining pick up information, track it now and see is available to pick up. Your urgent call is acceptable in this office. +22998841152, Senders name David Ian Joiner Reference numbers 26046856
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Rev. Raymond Paul <amg000007@gmail.com> Today at 3:09
Reply-To: "Rev. Raymond Paul" <moneygram.storeoffice1@gmail.com>
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Wayne
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www.1.@trust.ocn.ne.jp moneyg108@gmail.com

Unread postby SlapHappy » Sun Jan 08, 2017 1:35 am

* 41.138.89.218 Etisalat Benin France

Return-Path: <www.1.@trust.ocn.ne.jp>
Date: Sun, 8 Jan 2017 05:13:26 +0900 (JST)
From: Agent Raymond Paul <"www.1."@trust.ocn.ne.jp>
Reply-To: Agent Raymond Paul <moneyg108@gmail.com>
Subject: Attention Unpaid Beneficiary,
X-Originating-IP: [41.138.89.218]


Attention Unpaid Beneficiary,

It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance.

Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred.

Meanwhile you are required to provide the below details accordingly:

1) Your Full Name:
2) Your Full Address:
3) Phone Number:

Furthermore you are required to send US$95 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project.

Use this info to send the $95 through Money Gram Store.

Receiver name: James Ak
Country: Benin Republic
City: Cotonou
Amount: $95.

Yours in Service

Agent Raymond Paul
Tel: +229 9884-1152
General Manager Money Gram
=
+22998841152 Benin mobile number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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Posts: 44968
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Re: amg000007@gmail.com

Unread postby Big Al » Sun Jan 08, 2017 3:22 pm

Profile Elements:
Chinonso Igwe Danka / nonso.agu.10
Active on January 8th, 2017
Self-Employed and works at Tranderup, Fyn, Denmark
Studied at Harvard University
Class of 2013
Lives in Cotonou, Benin
From Aguleri
Languages: English
Social Links: NONSO YAHOO (AIM)
Nickname: Nwa Yahoo

Chin1.JPG


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"Look for the lies."
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