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  • Singh Morriseson Moneygram scammer

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by John DeLaney
 
from Singh Morriseson [email protected]
sender-time Sent at 4:47 PM (GMT+08:00). Current time there: 12:04 PM. ?
reply-to [email protected]
to
date Tue, Oct 11, 2011 at 4:47 PM
subject CONTACT MONEY GRAM OFFICE!!!
signed-by yahoo.com.ph

hide details Oct 11 (1 day ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Goodday!
There is an issue with the MONEY GRAM INDIA in the amount of $1.5, 000.00 USD directed in cash credited to fileKTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code and you have not given us your real names address and city where to transfer the money. Kindly get back to us now with reconfirmation of your contact details so that we can transfer your money once your file is renewed.

Now, I decided to email you to solicit for the information needed to start transferring your money without any delay because time is not on our side. You are to send below information to our online customer care Private Email Address with the requested information:

1. Full name...............
2. Country location..........
3. Home address................
4. Your City....................
5. Home and office phone number..
6. My Date of birth...............
7. Occupation......................
8. Sex..............................

CONTACT MONEY GRAM OFFICE WITH THIS E-MAIL:{ [email protected] }

We have been authorized to be sending your payment on daily basis through money gram / Western union as we have been given the mandate to transfer your full compensation payment via Money Gram by this government. The government of India is compensating those from America/Asia and Europe, Etc. citizens that have been scammed by Africa scammers.

The first $10.000.00 was sent today, the information; Money Gram: Sender Names-Dr Denise Jordan {Reference: 16051811} Western Union: Sender Names- Brian Prochoren {MTCN: 6758092078}, Please Contact Dr Denise Jordan if there is any problem, private E-mail :{ [email protected] } so that he will be sure. Note, that the total sums have been programmed to our electronic wire transfer system for transfer once we hear from you.

Regards,
SINGH Morriseson