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Falcons-Fan
Somewhere in United States
2017-12-16 15:47:13
Nigerian/419 Scam
+2 Here is Money-Gram email address 
 Scammer
  Information
Name:
Mr. garry phillips
Email Address:
garry200phillips@yahoo.com
Telephone:
229 62833859
Good News to you,

I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I’m in Japan for investment projects with my own share of the total funds.

meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds,

I made sure you were not left out from the benefit of the transaction hence I kept aside for you sum of $1,000,000 .00 USD One Million United State dollar in MONEYGRAM OFFICE. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter.I appreciated your efforts at that time very much, so feel free and contact MoneyGram Office with below registered info, please do let me know immediately you receive the entire money so that we share the joy together after all the suffering I experienced at that time. At the moment, I’m very busy here because of the investment projects me and my partner are having at hand so I will not have the chance to check my mailbox or to reply your mails, finally, as soon as you contact the MoneyGram Manager, he will tell you possible ways your money will be send to you, so feel free to get in touch with the Manager, MoneyGram Office NOW.

Below is the Registration Information of your compensate fund and you are to provide this details to the MoneyGram Manager when contacting him as evidence of receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Here is Money-Gram email address:

MoneyGram Office contact address:
Manager: Mr. garry phillips
Address: BP 012 Porto Novo-Benin Rep.
Phone:+229 62833859

Yours
Business partner.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-17 00:24:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
mgtrmg15b09@yahoo.com
You can send the $128 Via Money Gram to the below information,
Receiver Name/ANTHONY UFO Address/Bp 012 Porto Novo-Benin Republic Text Question/Trust Answer/God Ref#??????????
Once after you send the fee kindly forward me the ref# and sender name to enable us proceed.

Scam Email
Subject: Re: MONEY GRAM TRANSFER.
From: MONEY GRAM MMM TRANSFER BJ MONEY URGENT delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.gq1.yahoo.com with HTTP; Sun, 17 Dec 2017 05:18:57 +0000
arc-seal: i=1; a=rsa-sha256; t=1513487938; cv=none; d=google.com; s=arc-20160816; b=YyBqnVIm0KQGMemmtX/WZFkoDFJGcJLU+cGPt9kkKV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=F/y5j7sj; spf=pass (google.com: domain of mg...
return-path:
received-spf: pass (google.com: domain of mgtrmg15b09@yahoo.com designates 98.137.64.173 as permitted sender) client-ip=98.137.64.173;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=F/y5j7sj; spf=pass (google.com: domain of mgtrmg1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513487937; bh=TgjTY75SEZE3JRQpdNimNMnnecBAVn2EJmnCH45X4K4=; h=Dat...
date: Sun, 17 Dec 2017 05:14:56 +0000 (UTC)
reply-to: MONEY GRAM MMM TRANSFER BJ MONEY URGENT
message-id: <1810311083.6357.1513487696978@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1810311083.6357.1513487696978.ref@mail.yahoo.com>
content-length: 5092

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 15:50:52
 Scammer
  Information
Name:
Mr Gary Philip
Email Address:
mgtrmg15b09@yahoo.com
Hello Dear Customer,
Thanks for your respond today.
We are very happy to hear from you regarding your funds transfer which was already been released to your name, as you are going to be receiving payments on diary bases so Please bear in mind that all the necessary arrangement has been made towards the transfer but the only thing holding us to complete this transaction is the tax clearance and processing charges of $128 usd only and after this payment there will not be any more fee and if you could be able to get this fee $128 send soon then we shall directly released the transfer to you within 24hrs ok.
Please we are looking forward to hear from you soon regarding this transaction asap.
Regards Mr Gary Philip

Scam Email
Subject: MONEY GRAM TRANSFER.
From: MONEY GRAM MMM TRANSFER BJ MONEY URGENT delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.gq1.yahoo.com with HTTP; Sat, 16 Dec 2017 11:15:04 +0000
arc-seal: i=1; a=rsa-sha256; t=1513422904; cv=none; d=google.com; s=arc-20160816; b=qfFWb2HvIYqXNuXoMGQ9o5NPVNlrOULzokUNcTuBjK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=WwdjvIgK; spf=pass (google.com: domain of mg...
return-path:
received-spf: pass (google.com: domain of mgtrmg15b09@yahoo.com designates 98.137.69.173 as permitted sender) client-ip=98.137.69.173;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=WwdjvIgK; spf=pass (google.com: domain of mgtrmg1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1513422904; bh=nA/98LaonU7rwntSxWB7jnsMWGmyFytofoU8BAfNq8o=; h=Dat...
date: Sat, 16 Dec 2017 11:11:03 +0000 (UTC)
reply-to: MONEY GRAM MMM TRANSFER BJ MONEY URGENT
message-id: <87845188.291510.1513422663108@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <87845188.291510.1513422663108.ref@mail.yahoo.com>
content-length: 3572

NOBODYLINES

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