[email protected] / +22998276614

[HillBilly]

same scammer as here : https://scamwarners.com/forum/viewtopic ... 7&t=114780
He thinks he kept the name the same, but he signed a different name than the scam letterhead... schizophrenic maybe, multiple personality disorder...? Different scam email addresses as well.

Mrs. Vera Johnson <[email protected]>
9:25 AM (7 hours ago)

to


TO THE FUND BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN, WE WANT TO LET YOU KNOW THAT WE HAVE FINALLY ARRIVED TO A CONCLUSION OF PAYING YOUR FULL COMPENSATION PAYMENT sum OF $7.800,000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING $10.000.00USD PER DAY, & WE HAVE SENT THE FIRST PAYMENT TO YOU AND HERE IS YOUR MONEY GRAM REF# 69133972.

SO KINDLY CONTACT DIRECTOR OF FOREIGN REMITTANCE OFFICER (DR.HARRIS RAY) AS SOON AS YOU PICK UP THIS FIRST PAYMENT SO HE CAN TRANSFER YOUR SECOND PAYMENT TO YOU. DO CONTACT DR. HARRIS RAY THROUGH BELOW EMAIL ADDRESS.

REMEMBER CONTACTING DR. HARRIS RAY THROUGH HIS CONTACT INFORMATION BELOW.
CONTACT PERSON; DR.HARRIS RAY
@-EMAIL; ( [email protected] )
PHONE NUMBER +22998276614

ALSO RECONFIRM YOUR FULL INFORMATION TO HIM AS STATED BELOW. THIS TO AVOID WRONG TRANSFER.
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY_________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE MORE TRANSFER DETAILS TO YOU AS SOON AS HE RECEIVED YOUR EMAIL.
CONTACT MONEY GRAM FOR YOUR REFERENCE NO#.

Ref # for the = 69133972
Sender name; Isaiah Ike
Sender's Country Republic of Benin.

REGARDS,
MRS.GRACE JOHNSON.

Received: from 197.234.222.139 ([197.234.222.139]) by webmail.telekom.hu (Horde Framework) with HTTP; Mon, 17 Oct 2016 18:25:14 +0200
Date: Mon, 17 Oct 2016 18:25:04 +0200
Message-ID: <[email protected]>
From: "Mrs. Vera Johnson" <[email protected]>
To:
Subject: CONTACT MONEY GRAM FOR YOUR REFERENCE NO#.
Reply-to: [email protected]

IP: 197.234.222.139
Decimal: 3320503947
Hostname: 197.234.222.139
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin