by Tim Atem
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.79.118.239
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline
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by web21.pochta.ru with esmtp id 1YqPrx-00083p-5y; Thu, 07 May 2015 20:46:07 +0300
From: moneygram office <[email protected]>
Sender: [email protected]
To: <snipped>
Subject: CONTACT MONEYGRAM OFFICE NOW IS VERY URGENT
Date: Thu, 07 May 2015 20:45:57 +0300
Message-Id: <[email protected]>
X-Priority: 3
X-QIP-Sender: 185.79.118.239
http://www.emoneygram.com/
FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE .
TEL:+229-93-68-61-63: FAX: (229) 229-98-58-95-65
REF: MT89TQ
DATE: match 4,2015:
CONTACT: Email: ( [email protected] )
ATTN BENEFICIARY.
HAPPY NEW YEAR TO YOU DEAR FUND BENEFICIARY AM EMAILING YOU SEQUAL TO YOUR E-MAIL,I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A MONEYGRAM AGENTS AND ALSO A GOVERNMENT INC.COMPANY. YOUR TOTAL SUM OF 8.50.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM.
NOTE:YOU ARE REQUIRED TO PAY THE SUM OF 85 USD BEFORE THIS MONEYGRAN OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF 8,000 USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$85) TODAY.
YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $85USD TODAY WITH THE INSTRUCTION BELOW.
FULL NAME
PHONE.
HOME ADDRESS...
COUNTRY......
TELEPHONE NUMBER..
CITY.....
SECRET QUESTION..
ANSWER.......
USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $85 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $8,000.
RECEIVER NAME.....JOHN ANAGOR
COUNTRY....BENIN REPUBLIC.
CITY...COTONOU.
TEST QUESTION..ZIP CODE
ANSWER....229.
AMOUNT...85 USD.
AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEYGRAM YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (85 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OURCORRUSPONDANT MONEYGRAM BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS MONEYGRAM OFFICE INTERGRITY AND PERSONAL INTERGRITY.
URGENT RESPOND NEEDED FROM YOU.
http://www.emoneygram.com/
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE MR BOMBEE GEORGE.
FORIGN OPERATION MANAGER
MONEYGRAM OFFICE BENIN REPUBLIC
====================================
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