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  • [email protected] Mr Money Gramers

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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 Grandma Grim
 
SCAM

This is an odd one as I didn't really get a start to the scam.... just a demand for money instantly.
Attention:Please From Diplomat Mr Money Gramers,

You need not to see him because he is in thight with the airport police securites okay ,

So Kindly send $76.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your based, send the little fee to our office in Benin Republic with the information’s below:
SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name==Amechi Kenneth Izuoba
Country==Benin Republic
City==Cotonou
Question==BE
Answer.......GOOD.
Amount,,$76.oo only,
Mtcn......?
SENDER NAME......
SENDER COUNTRY.....
Send the MTCN via email below,

You can get in touch with him on (+229 68409949),to enable them pick it up and obtain the paper and get it fax to me on .I will be forwarding this email to the company now.To avoid any delay, once you get the money send kindly email me for me to be updated. Please don't delay because I don't have enough time to be delay. Send across the $76.00.To our office in Benin as soon as possible to enable me arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure that the delivery is completed ASAP.

Thanks and remain bless,
best Regards,
From Mr Money Gramers the International Diplomatic,
Delivered-To:xxxxxxxxxxxxxail.com
Received: by 10.107.33.15 with SMTP id h15csp454430ioh;
Thu, 5 Feb 2015 11:04:04 -0800 (PST)
X-Received: by 10.180.73.241 with SMTP id o17mr18528270wiv.16.1423163043947;
Thu, 05 Feb 2015 11:04:03 -0800 (PST)
Return-Path: <moneygram1232+prvs=[email protected]>
Received: from mx1.mail.bg (mx1.mail.bg. [2001:67c:16b8:1::2:17])
by mx.google.com with ESMTPS id q8si11670555wia.84.2015.02.05.11.04.03
for <xxxxxxxxxxxail.com>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 05 Feb 2015 11:04:03 -0800 (PST)
Received-SPF: none (google.com: moneygram1232+prvs=[email protected] does not designate permitted sender hosts) client-ip=2001:67c:16b8:1::2:17;
Authentication-Results: mx.google.com;
spf=none (google.com: moneygram1232+prvs=[email protected] does not designate permitted sender hosts) smtp.mail=moneygram1232+prvs=[email protected];
dkim=pass [email protected]
Received: from barid.com (unknown [10.0.0.19])
by mx1.mail.bg (Postfix) with ESMTPA id B758D600347E
for <xxxxxxxxxxxxxxail.com>; Thu, 5 Feb 2015 21:04:02 +0200 (EET)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default;
t=1423163042; bh=fIGs8nLGqGtGUNDINUIlrwIigoGnIqFee8rej9c02XE=;
h=Message-ID:In-Reply-To:References:Date:Subject:From:To: