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Scammer Information
NameMr. Balaur Nicolae    

Details of Scam Report
Send Money World Wide To Money Gram ® Cash Transfer Financial Services Office & Administration Address:No 743 akpagbar,caree,xani, Djougou,Parakou Nairobi Kenya Republic)
Attention Beneficiary,
We final concluded to effect your compensation wining prize payment of $5000.00 dollars through Money Gram transfer this afternoon as the best and easier way to transfer your fund in any nearest money gram office in your country well based on my agreement with money gram managing director,
You are to go ahead and pay the STAMPING FEE $79 dollars which the money gram managing director will use to Stamp the payment transfer to show free from sponsorship Of terrorism activities from money gram managing director, and for you to easy pick up the daily payment $5000 dollars at any nearest money gram office in your country by earliest time today,
You are advised to send this Stamp payment transfer $79 dollars via money gram transfer to our cashier receiver Name mentioned below
Receiver Name: Plus Ogugua Country: Kenya Republic City: Nairobi Test:Question: When Test:Answer: Today Amount $79 dollars only and no more fee Reference Number Sender's name:...... Country:..........
You are advised by this office to forward to us a scan copy of the money gram payment slip as soon as you send the money so that i will be able to put your name on receiver's of your funds also furnish you with full info. details which you will use to picking up the daily payment of $5'000 dollars at any nearest money gram office in your country,
You are instructed to track you will see that the money is there go straight to any nearest money gram office in country they will tell you that the money is there Reference Number:#77588267
Sender First Name: Balaur Sender's Last Name: Nicolae Money Transfer Reference Number:#77588267 Test Question: When Test Answer: Today Amount $5000.00 dollars Sent.
The Stamping Fee $79 dollars is highly needed to finalize the transfer for you to easy pick up the daily payment of $5,000 dollars at any nearest money gram office in your country as soon as possible,
Yours Sincerely Mr. Balaur Nicolae Foriegn Operation Director Money Gram Office Kenya Republic
Money Gram (R) Cash Transfer

Scam Email
Subject: Money Gram ® Cash Transfer Kenya Republic,
From: Money Gram Office Kenya from money gram office kenya thu sep 17 22: 10:40 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP id 3489A6A034...
date: Fri, 18 Sep 2015 07:10:40 +0900 (JST)
reply-to: Money Gram Office Kenya
message-id: <>
in-reply-to: <>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 2294


Tag Cloud
beneficiary 239138.5859 744742.5859 1 bp win prize joy payment service transfer fund secure sent mail dollar usd reference sincerely will yahoof [] (no sig) (ehlo ( ... (postfix) (jst) ([ ( ... [] https://secure.moneygram.... nmr. balaur nicolae financial services fs 0

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