Thursday

419 scams

Start: 9 Nov 2016 09:30:00 AM

End: 11/09/2016 10:30:00 AM

Summary: MONEY GRAM AGENT

Description: Your first payment of $7000 was send today,

We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-66176809 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund,

Best regard
MONEY GRAM AGENT