Wednesday, May 9, 2012

DOUGLAS HALL / Money Gram Scam Fraud


Received:
IP:  41.216.50.32 (Benin Scammer Hub)
X-Mailer:
YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID:
(1336566029.85662.YahooMailClassic@web190303.mail.sg3.yahoo.com)
Date:
Wed, 9 May 2012 20:20:29 +0800 (SGT)
From:
"Mr. DOUGLAS HALL." (izni_xyz@yahoo.com.my)
Reply-To:
moneiygram@yahoo.com
Subject:
YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED: 002299-8510846

Dear:

This is Mr. DOUGLAS HALL. The director of Money Gram Department Benin Republic.

We are truly sorry for terminating your transaction for over 2month ago with out informing you before we take the action I notice that some imposts hacked my email so we decided to terminate the transaction enable your fund to be saved in our custody.
 
Now kindly contact me through my new email address(moneiygram@yahoo.com) immediately enable us to continue the transaction as soon as possible.
Don’t forget to reconfirm you information to us such as follow >:

Your full name::::::::

Your country:::::::::::

Your city:::::::::::::::

Your occupation::::::::::

Your age::::::::::::::::::

Your sex:::::::::::::::::::

Note that your total fund is 2.5million dollars. As the instruction from Federal Government of Benin Republic you will be receiving $10thuosand dollars every day through any Money Gram in your country.
We are waiting to hear from you as soon as possible.
Good day.
Regard. Mr. DOUGLAS HAL

1 comment:

  1. lmao

    This guy apparently is suffering from an identity crises

    Thus far he has written me as

    - yahoo customer care
    - FBI
    - Inspector General for the Benin police
    - Ibrahim Lamorde with EFCC

    and now he is trying to pose as some guy named Mike William

    ReplyDelete