Sunday, January 22, 2012

Udember Joseph / Payment Manager Moneygram Office / Scam Fraud

From: "Dr Udember Joseph" (h112@globomail.com)
To: undisclosed-recipients

Attention Pls The Owner of this Email Address,

This is to notify you all about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $376.00,in order to receive your payment of
which we didn’t hear from you for sometime now.

Henceforth, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to the prices.
In order words we are now requesting that those involve should pay only
the sum of $57. 00 only to receive all their payment abandoned in our
custody.

Besides, My dear, this is the opportunity for you and you have to comply
and your funds shall be send to your destinated address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Goverment Funds, to aviod problem or we will cancel the payment.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before we
enter into the new project. So be advise to send the $57.00 immediately to
our moneygram office address ( moneygramoffi14@yahoo.co.uk ) so that we
will register your payment and to start sending you $4000 as from
tomorrow.

Be adviced that there is no time again for we to call any person on phone
unless you will call +229 9392 67 24 After the payment of $57.00 you will
start receiveing your money every day $4000 through MoneyGram. untill you
receive sum of one million five hundred thousand united state dollars
($1.5m) You can Send the $57.00 through Western Union Money Transfer or
MoneyGram with the information below,

Receiver: .................Nwaobi Jonhua.
Country: .............Benin Republic
City:................Cotonou
Test Question:...............Urgent
Test Answer:................now
Amount:...................$57.dollars
Mtcn number.........
Sender Name...........

The moment i receive the payment of $57 i will release the first payment
informations of $4000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.

Finaly, The Below information is mostely needed from you to avoid
tranasfering money to wrong person

Your Full Name..............
Your Address...........
Your Tel No:............
Your City.................
Country..................
Your Age....................
Your Occupation.............
Your Status...................
Attach Copy of your ID.................
Text Question and Answer to be used

Yours In Service
Dr Udember Joseph
Payment Manager Moneygram Office
Tel +229 9392 67 24.

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