Thursday, November 29, 2012

Peter Anthony Emeka / MoneyGram Scam Fraud

Received:
from [41.216.44.198] by web171702.mail.ir2.yahoo.com via HTTP; Thu, 29 Nov 2012 11:50:49 GMT
X-Mailer:
YahooMailClassic/15.0.8 YahooMailWebService/0.8.127.475
Message-ID:
1354189849.50667.YahooMailClassic@web171702.mail.ir2.yahoo.com
Date:
Thu, 29 Nov 2012 11:50:49 +0000 (GMT)
From:
"Mr.David Johnson" postofficerepbenin@yahoo.fr
Reply-To:
moneygrampl@yahoo.fr
Subject:
CONTACT MONEY GRAM FINANCE BANK NOW
To:
undisclosed recipients: ;
moneygrampl@yahoo.fr is not the email address of the real MoneyGram


Money-Gram
Send Money Worldwide
Phone;+22997654044
 
ATTENTION .BENEFICIARY:   
 
This is to notify all you 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 $98,in order to receive your payment of which we didn’t hear from you for sometime now......
 
Hence, our Money Gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $39.00 to receive all their payment abandoned in our custody.
 
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be send to your destination address.But remember that after (3 DAYS) and you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
 
Again after (THREE DAYS) We will enter A new project for the year 2013 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 $39.00 immediately to our money gram office address (moneygrampl@yahoo.fr) so that we will register your payment file and  to start sending you $5,000 as from tomorrow.Be advice that there is no time again for we to call any person on phone unless you will call +22997654044  After the payment of $39.00 you will start receiving your
money every day $5,000 through Money Gram.You can Send the $39.00 through Western Union Money Transfer or Money Gram with the information below,
 
Receiver's name== Mr.Peter Anthony Emeka  
Country== Cotonou, Benin Republic.
Text Question==  Zip Code
Answer== 00229.
Amount=$39.
 
The moment we receive the payment of $39 i will release the first payment information of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.

REGARDS

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