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Scam email #65705 - MONEYGRAM Reference #: 90266861

Email info

The email was sent on 2014-01-30 13:01:14 and appeared to be from moneygram565@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to moneygram565@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.223.196 in Unknown, Benin

Email header

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Your content is below the advert

The scam


OFFICE OF THE MONEY GRAM MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 78,

AVARAKU IGOLO ROAD COTONOU.

(moneygram565@gmail.com)

website. http://www.moneygram.com



Dear Customer,



This is in regard of your transfer valued of $1.5m usd which was

release through this moneygram to transfer to you.



I want you to know that this fund valued of $1.5m usd will be

transferring to you through this moneygram every blessed day, and you

will receive each day $7,000.



Please find below, your information to pick up the first sent $7,000

and upon pick up by you, another detail we be sent again.





Use the below info to pick up your money now.





Reference #: 90266861

Amount: $7,000

Text question: Sent

Text answer: Yes

Sender name.... James Paul

Senders address: same as above





Feel free to reach us with this below e-mail address

(moneygram565@gmail.com) call or sms +22968739622



Customer Care Case Management Team

Money Gram International

DR.CHRIS NGIGE.

DIRECTOR MONEY GRAM

INTERNATIONAL BENIN REPUBLIC.


Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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