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Scammer Information
NameMr. Balaur Nicolae Plus Ogugua    

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 ® Cash Transfer Kenya Republic,
My Response:
Sir, If Money Gram claims I won a "Prize", why am I expected to pay a 419 advance fee to collect it??? More importantly, why is the email sent from a free email service in Japan? Please explain. Thank you

Scam Email
Subject: Money Gram ® Cash Transfer Kenya Republic,
From: "Mr. Balaur Nicolae" from "mr. balaur nicolae" mon nov 30 23: 42:19 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 BC7FB6A035...
date: Tue, 1 Dec 2015 08:42:19 +0900 (JST)
reply-to: "Mr. Balaur Nicolae"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4880280_1970241194.1448926939644"
content-length: 5409

Tag Cloud
beneficiary 394465.4880 281.1448926 0241194.1448 bp prize win claims claim payment response service transfer fund secure sent mail dollar reference sincerely will yahoof [] (no sig) (ehlo ( ... (postfix) (jst) ([ ( ... [] https://secure.moneygram.... nmr. balaur nicolae financial services fs

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