MONEY GRAM AGENT - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-24 12:17:50
Nigerian/419 Scam
+1 MONEY GRAM AGENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygram683@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.212] Known Scammer BENIN

Attention,

We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.mahmand Abubaka call+22968808987 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.David has sent $5000 in your name today so contact Mr.mahmand Abubaka
or you call him as soon as you receive this email(moneygram683@gmail.com) and tell him to give you the reference, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.

MONEY GRAM AGENT
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-24 16:05:03
 Scammer
  Information
Name:
Dr.Koffi Baba
Email Address:
moneygram683@gmail.com
Dr,Koffi Baba to Rasaq 19 minutes ago Details Attention:
We wish to acknowledge the receipt of your E-mail in our office and the content was well noted. we are instructed to send your fund to your address through our Money Gram International transfer here in Benin Republic, You will be receiving your fund ($6000 usd) per day until you receive all your total payment which is the sum of $10.5 million dollar's as scheduled in our office here.
Therefore be informed that through this our medium of Money Gram payment, you are entitled to be receiving $6,000.00 every day until your total fund is completely paid to you, But before that you will have to send the required fee of £100 dollar which will be used for the activation of your MONEY GRAM reference number and reconfirmation of your payment file to enable us start releasing your payment as scheduled.
NOTE: The reason why we need you to send £100 is that we tried to deduct the transferring fee out from your fund but the MINISTER ADMINISTRATOR TRUST FUND of Benin Republic told us that NO one has access over your fund as it have been signed and stamped that no money should be deduct until it get's to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund.
Your first payment of $6,000.00 will made immediately you settled the required £100 for us to activation of your Money Gram Reference number and re-confirmation of your payment file as well before you can be able to pick it up over there in your city location Money Gram office.Me while your new Reference number have been made since yesterday and will be release this afternoon once you made the payment of £100 dollars activation of your reference number and re-confirmation of your payment file.
This is the information of your first payment but it need to be activate in your name so that you will be able to pick it up
Sender's name::::Elizabeth spud Amount Sent:::::: $6,000 Reference::::::::::71679775 Text Question::::::When Text Answer::::::::Now
Therefore, You are expected to send the required fee so that your payment will be release to your city Money Gram office immediately and note that once we confirm the fee you are going to confirm your first payment of $6,000.00 dollars immediately over there without any further delay and your other payments will follow as well. Below is our accountant's information for you to send the £100 through our Money Gram transfer office.
1. Receiver Name:.....PAUL OJO 2.Country:.........Benin Republic 3.Text Question:.....In God 4Text Answer:.......We trust 5. Amount:......£100 6.sender's name....... 7.Reference number.....
We are waiting for your urgent response to enable this office know your arrangement for the payment and we will also advice you to keep your transaction with us very confidential so that Nobody will pick your fund because we will not be hold responsible if anybody pick up your fund from your end. Thanks for your understanding as we are waiting for your urgent response soon.
Best Regards, Dr.Koffi Baba (Executive Vice President, Chief Financial Officer) Money Gram money transfer This is our conduct code(MG/BC/229)

Scam Email
Subject: Re: MONEY GRAM AGENT
From: "Dr,Koffi Baba" delivered-to:
received: by 10.25.209.21 with HTTP; Fri, 24 Nov 2017 12:53:24 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511556807; cv=none; d=google.com; s=arc-20160816; b=EIXG5HwTWtfGpkZEBSD7AGk04XX/EcPX4OJGUVUqvF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ojS57Ccj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneygram683@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ojS57Ccj; spf=pass (google.com: domain of mone...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: moneygram683@gmail.com
in-reply-to:
references: <2003140335.83910976.1511520435521.JavaMail.root@polka.ocn.ne.jp> date: Fri, 24 Nov 2017 12:53:24 -0800
message-id:
content-type: multipart/alternative; boundary="001a114b4c18781976055ec0bed0"

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