Scam Tip Report #95919 - Contact the money gram general Dr.Jose Mallam


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-24 13:17:21
Nigerian/419 Scam
+1 Contact the money gram general Dr.Jose Mallam 
 Scammer
  Information
Name:
Mrs Grace Eze
Email Address:
moneygramtransfer717@gmail.com
Telephone:
234 81330-82240
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

X-Originating-IP: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Services (EMTS) Limited

Attention Beneficiary

we the money gram agent remitting office have sent your full compensation
payment of ($5.5million usd,) through money gram, you will be receiving
$5.000.00 usd per day. now we have send the first payment to you.so contact
our director Dr.Jose Mallam and ask him to give you the money gram payment
information so that you can be able to pick up your funds through money gram
without any problem.

here is the contact information of money gram
director: general Dr.Jose Mallam
email address:moneygramtransfer717@gmail.com
phone number: +234 81330-82240

then contact him with your full information to give you the reference number
to
collect your $5,000 usd.

your name:
country:
phone number:
address/city:
age/sex:
your picture:

call or email him now so that he can provide the money gram information to you
as urgent as you can.

thanks and god bless you.


Mrs Grace Eze
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-24 13:44:02
 Scammer
  Information
Name:
DR.JOSE MALLAM
Email Address:
moneygramtransfer717@gmail.com
Telephone:
2348133082240
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention: ,
We received your email in which you sent earlier today. The arrangement has been made to start your daily payments of $5000 per day from the total fund of $5.500, 000.00. The only medium to send this $5000 daily is payment twice everyday. The only thing that remains is the Transfer and Processing fees of $199 which must be made to activate your payment file. This payment is a nominal fee and to be sent using Money Gram.
We advise you to take care of this fee promptly so we may expedite your paperwork. Please follow the directions below details to go and send the $199 only.
Receiver Name: MRS. BEATRICE TOGBE ADDRESS......NO3.ADOGRITA ROAD TOKPA COTONOU BENIN REPUBLIC. REFERENCE NUMBERS.... AMOUNT; $199
Call with our line.... +2348133082240 From WESTERN UNION Money Transfer Head Office Benin Republic DR.JOSE MALLAM
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Contact the money gram general Dr.Jose Mallam
From: MoneyGram Money Transfer delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z19sor2167605ioh.13...
arc-seal: i=1; a=rsa-sha256; t=1558730418; cv=none; d=google.com; s=arc-20160816; b=J4LRY+IxWMNYI+HAB2Y4LsEJBQMY/OSf125PWaWWBV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mHz8Pz6B; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of moneygramtransfer717@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=mHz8Pz6B; 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:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <16ae686a993.vampagoth@alice.it>
in-reply-to:
date: Fri, 24 May 2019 22:38:20 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000dfa3f10589a834f2"


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