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  • Milliot Gregor, [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by Grunt
 
Hello Mr/Mrs.xxx

Hope this find you well ... Am Milliot Gregor from FEDERAL BUREAU OF INVESTIGATION(FBI) Department, I am in charge of your Case from the Western Union money transfer fraud department that you have been sending money through them to some people on the internet who are scammers and I will be incharge of this Case to investigate. I will like answers to some questions below:

1. I would like you to try and explain how this goes for me?
2. who do you send the money too?
3. Who is he/she to you and Where did you meet?

Take care and get back to me as soon as you get this.


FBI Milliot Gregor
no IP gmail
Reply-To: [email protected]
Date: Sun, 10 Mar 2013
From: Milliot Gregor <[email protected]>
  by Grunt
 
To [email protected]
Opened 2013/03/14
Location Slough, United Kingdom (86% likelihood)
Opened on 93-186-23-85.rdns.blackberry.net (93.186.23.85:50028)
scammer on Blackberry