Details of Scam Report
|Name||HENRY UCHE ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Email|| firstname.lastname@example.org ⇒|
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Dear Costumer Email alert:
The Money Gram Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2,500USD to you this month
through our Money Gram Office here in Benin Republic to avoid you sending
much money to African scam again.
And for your information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first payment of
$2,500 USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $2,500 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US$105.00 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.
Below your first payment details to pick up today,
Sender's Name:-------------Peter oba
MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track
So if you want to track the money and confirm if the funds is transferred enter
click tracking and enter the MTCN Number?(5701 4540) Enter sender's last
Name:oba, and click tracking and it will show you
that your funds is available for you to pick it up.
Final urgent in sending us the $105.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via Western Union to enable us
pick it from our department here and reconfirm your payment file approval from
the world Bank central and commerce your daily payment immediately. we also
repeat again, you will not pickup the money unless you send the fee of US$105
require to renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $105 usd with bellow information via money gram money transfer service.
Receiver's Name:...........HENRY UCHE
Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2015 promo, so its risk free and we the MONEY
Gram headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government
Director money gram Payments
bello assistance african 6497488017 0835627.2112 231.1460589 bp moneygram moneygram.com bank western union payment service fund transfer urgent secure sent paid mail risk free bank usd world bank world bankr mtcn webmail respectfully will god yahoof yahoo.com (available for pick up by... (5701 4540) [188.8.131.52] (no sig) (ehlo mogw0835.ocn.ad.jp)... (mf-smf-ucb017.ocn.ad.jp ... (postfix) (jst) ([mv-mta-ucb020.ocn.ad.jp... ([184.108.40.206]) (mz-fcb362p.ocn.ad.jp [18... [220.127.116.11] dear https://secure.moneygram.... http://www.moneygram/mgco... fs
IP Details for 18.104.22.168
This simple internet tool is made to help you find information about IP addresses
IP General InformationIP Address:22.214.171.124Hostname:126.96.36.199ISP:Open Computer NetworkGeolocation InformationContinent:Asia (AS)Country:Japan (JP) JPCity:Latitude:35.69 (35Â°41'24" N)Longitude:139.69 (139Â°41'24" N)Geo Location