Saturday, May 12, 2012

CHIKENDU JOHNSON / Douglas Hall / Money Gram / Fraud Scam

Received:
from [41.216.50.32] by web120903.mail.ne1.yahoo.com via HTTP; Fri, 11 May 2012 03:03:39 PDT
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YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID:
(1336730619.79187.YahooMailClassic@web120903.mail.ne1.yahoo.com)
Date:
Fri, 11 May 2012 03:03:39 -0700 (PDT)
From:
moneiy gram (moneiygram@yahoo.com)
Subject:
Dear beneficiary: 


Dear beneficiary:
We are truly sorry for the time wasted we are apologies for the inconveniences the money has been sent to you this morning but the money is on hold because they are demanding for own ship certificate wish we don’t find in your list information that you sent to us.

Right now I have apply for the needed certificate to Federal High Curt Benin Republic, the chief George told me that the certificate will cost you sum of $185 dollars.

I will sent you the MTCN number for your first payment wish is $5000 .00 dollars but you cant pick it because the MTCN number has not been activated due to the needed certificate.

Here is the information for you to pick up your first payment to any money gram around you in your country. But before you do that make sure you send us the needed money wish is $185 dollars. Because if you go to any money gram there will not give you the money because it is not activated yet.

Sender name…OKWUCHUKWU EMANUEL
Receiver name…Parson Daily
Country………..
Amount…………$5000.00
Test question…………on
Answer…………off
Mtcn…………85786215

This is the information you will use to make the payment to any money gram or western union around you.  
  
RECEIVER NAME:........  CHIKENDU JOHNSON,
COUNTRY:..................... BENIN REPUBLIC.
CITY :............................. COTONOU.
TEST QUESTION:............TO WHO?
TEST ANSWER:............... ME.
AMOUNT:....................... .$185USD

We are waiting to hear from you as soon as you send the money.
Regard. Mr. Douglas Hall.

+22998510846

3 comments:

  1. I have just received a message to my phone saying that i have won 1million rand from blackberry promotions contact person James Adams contact no 0710976340 i phoned to his contact details and he asked me to send the following to him
    FILL AND SEND THIS FORM BACK IMMEDIATELY

    1.Full Name.........................
    2.Country............................
    3.House Address.........................
    4.Mobile Number.........................
    5.Occupation.................................
    6.Scan and Send Identification proof.....................

    ReplyDelete
  2. I have just received a message to my phone saying that i have won 1million rand from blackberry promotions contact person James Adams contact no 0710976340 i phoned to his contact details and he asked me to send the following to him
    FILL AND SEND THIS FORM BACK IMMEDIATELY

    1.Full Name.........................
    2.Country............................
    3.House Address.........................
    4.Mobile Number.........................
    5.Occupation.................................
    6.Scan and Send Identification proof.....................

    ReplyDelete
  3. Well its a scam. You can't win a lottery unless you buy a ticket! Please read: http://419advancefeefraud.blogspot.com/2012/07/why-lottery-emails-are-always-fake.html

    ReplyDelete

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