[email protected] / +22998118653

[HillBilly]

another scammer with multiple personality disorder. His scams can be found here : https://www.scamwarners.com/forum/viewt ... 7&p=278235 here : https://www.scamwarners.com/forum/viewt ... 54#p249954 and now this one.

Mr. George Dennis <[email protected]>
2:23 AM (2 hours ago)

to


GOOD DAY

How are you today together with your family, I hope that everything is fine, I trust this mail meets you in a perfect condition. You may not understand why
this mail came to you today. But if you do not remember me,you might have received an email from me last 2years regarding a Bank wire transfer proposal which
we didn't complete. I am using this medium to inform you that the Bank wire transfer business has been concluded with another person who financed it to a
logical conclusion. I just want to thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best
known to you.

But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar that was capable of assisting me
in this great venture. But due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $6.700.000.00 (SIX MILLION SEVEN HUNDRED THOUSAND DOLLARS) and I left the Funds in care of my work partner

who works as a current manager at MONEY GRAM Office in REPUBLIC OF BENIN before I made my trip down here in Western Asia. I told him to send the
funds to you whenever you contact him with your full information. MONEY GRAM Director Sir. George Dennis contact him now for your payments, and I will advice

you to ask the MONEY GRAM management what you need to do before they can allow you pick up the first $7000 payment today.

Contact person: Director Mr. George Dennis
Email: [email protected]
Phone:+229-98118653

Ask Director Sir. George Dennis to give you the ( MONEY GRAM TRANSFER NUMBER ), Question and Answer code, to pick up the $7000. from any outlet MONEY GRAM

store in your city, I instructed him to keep sending you $7000 daily till the payment of $6.700.000.00 ( SIX MILLION SEVEN HUNDRED THOUSAND DOLLARS ) is

completed. Again re-confirm to him your details, Telephone number and Address so that he will be sure of what i told him. For your information they can only

transfer 2 parts of payments to you everyday which is $14,000.00

CONTACT HIM WITH YOUR FULL INFORMATION.

Full Name:----------
Country:----------
State:-----------
City:------------
Zip Code---------
Full Address:---------
Contact Phone:--------
ID Card:-------------

Try to indicate this code when contacting MONEY GRAM Management to avoid any mistake. Here is the code. (CQHoo4x2KG) also use it as your subject. Remember
without this Code they can't release any payment to you so ensure you contact him with the Code and try to comply with their instructions. I am currently out

of office for project in QATAR. Please don't forget to ask the MONEY GRAM Director Mr. George Dennis what to do for you start receiving your funds. May God

be with you and your family.

Yours Sincerely
Mr.Victor William
Former MD MONEY GRAM Office BENIN REPUBLIC.

Date: Fri, 14 Oct 2016 18:23:29 +0900 (JST)
From: "Mr. George Dennis" <[email protected]>
Reply-To: "Mr. George Dennis" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [96.9.252.126]


IP: 96.9.252.126
Decimal: 1611267198
Hostname: mta126.qtskt.com
ASN: 20278
ISP: Nexeon Technologies
Organization: Nexeon Technologies
Services: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: New York
City: Buffalo