Details of Scam Report
|Name||"Mr. John Owen" ALXE NNET ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
welcome to money gram office money transfer online cash
Please,We have this month of January 2016 received a payment credit
instruction from the federal Government and United Nation (UN) to credit your
account with your contract payment which is in the custody of our Bank account
here MONEY GRAM ONLINE CASH. This is to notify you that your funds $3.5
(USD) has been programmed for immediate release into your nominated account but
we can not transfer this funds directly to your nominated bank account,Because
International Monetary Fund (IMF) didn't abide the plan by transferring the
whole payment at once, so we scheduled earlier to pay you $6,000 on daily basis
through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit. somebody from your country by
name Edward Gerke contacted us and said you are on sick bed and ordered him to
contact us to remit the USD$3.5Million using his information to pick up your
fund presently under our custody for transfer on your behalf.The Official
responsible for the presentation of your money valued USD$3.5Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Edward Gerke to
receive the funds on your behalf.I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be highly
appreciated if you are still alive or not on sick bed with sum of require
activation fee of $36 which you will send before we commence the transfer of
your first payment $6,000.00usd today, because we will not hesitate to continue
the payment transfer activation with the name of the gentleman on claim if no
response come from you. e-mail me back using this as your silence will be a
clear indication that you authorized him to effect the above changes.
Therefore, you are hereby advice to offset the required payment of US$36.00
with our name and information below using.to enable us transfer your funds of
$6,000 daily until the total sum of $3.5M is completely transferred to you.
SEND THE $36 VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
Receiver's Name:..... ....ALXE NNET
Country............. ......Benin Republic.
Moreover, this is your payment information and we will remit your payment of
$6,000 daily as soon we confirm the fee today.
Also fill the information below to help us facilitate your transfer via MONEY
GRAM ONLINE CASH .
1) Your Full Name:.........
3) Mobile:. ........................
4) Home/ Office Address:....
5) Profession and Age:.......
Am waiting for your urgent response.
Mr. John Owen
Executive Vice President and Chief Financial Officer Benin Republic
beneficiary million 5million us 5million president chief mobil bp bank credit western union bid contact win national account claim resident executive payment responsible response customer transfer fund urgent custom sent online forwarding mail bank account bank usd our bank nominated bank mtcn email@example.com will yahoof yahoo.com remit boa (usd) (imf) (firstname.lastname@example.org) [126.96.36.199] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (188.8.131.52) by smtp301... (184.108.40.206) (cet) dear nmr. john owen cars fs financial officer