SCAM/SPAM: Advance Fee Fraud/Phishing: MONEY GRAM OFFICE/Rev TONY MIKE/JOY DEMIS/AUGUSTINE EJIMOFOR (Benin)

Posted By: Inspector MARTIN 29th October 2017

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://scampolicegroup.com/first-for-some-advice-you-may-need/

 

SCAM/SPAM

Advance Fee Fraud

Phishing

with the names of

Money Gram Office

Rev Tony Mike

Joy Demis

Augustine Ejimofor

(Benin)

 

a.forchetta@virgilio.it

gram8355@gmail.com

 

Phone number: +22968 174554

Number billable as mobile number
Country or destination Benin
Original network provider* 
Globacom Ltd (GLO)

 Message on a mail box: 

From: REV TONY MIKE a.forchetta@virgilio.it
To: XXXX
Sent: Thursday, October 26, 2017 
Subject: Do not forget to reply me on this E-mail
(gram8355@gmail.com)

Ciao XXXX,
a.forchetta@virgilio.it ti ha inviato una GigaMAIL.

Il testo del messaggio:

THE MONEY GRAM OFFICE

MONEY GRAM OFFICE has finalize all the necessary arrangement to pay

your due funds of $2.500,000 Million USD,and this funds has been

approved and legalized by the board of directors of MONEY GRAM

OFFICE,IMF AND IRS altogether;So you will be receiving $4000 per a day

until you receives your due payments of $2,500,000 million USD

So we are waiting  for your urgent response so that your ( 1digit

number) Reference will releasing to you pick up $4000 usd the inland

revenue sign to releasing on your behalf by high Court to send your

$4000usd your first payment has been made through MONEY GRAM today to

release to you okay as soon as you receive the message.

Money Reference Number (REF):   362 19 91

Sender’s First Name:     Augustine

Sender’s Last Name:   Ejimofor

Call REV TONY MIKE +22968 174554 immediately you get this mail to

enable him speed up your ( 1digit number) Reference to pick up $4000

dollar and you are advise to send your information to releasing your

$4000usd immediately: E-mail : (( gram8355@gmail.com ))

 

Your Name___

Your country__

Your yahoo or gmail id address___

Direct phone number__

Your home phone number__

*(!)

Yours Faithfully,

MRS JOY DEMIS IMF

 

REPLY BACK CLAIM $4000 (( gram8355@gmail.com ))

Do not forget to reply me on this E-mail( gram8355@gmail.com )

id card.jpeg (329889 byte)

Per scaricare i file clicca qui:

http://webmail.XXXX.it/cp/ps/Mail/XXX/XXXX?a=AQR74A0D8GX6F2IPNARZTGRH&b=4b48534140462f **(!)

Ti ricordiamo che questo link sarà valido fino al 29.10.2017 alle 12:29.

Il codice identificativo della tua GigaMAIL è ROZHGM6-113112294
Per eventuali segnalazioni, ti preghiamo di contattarci su Virgilio Aiuto

Vuoi inviare file fino a 2GB? Prova anche tu il servizio Virgilio GigaMAIL.

Non sei ancora iscritto a Virgilio? Registrati subito e scopri i servizi a tua disposizione.

 

Transltion:

Please note that this link will be valid until 29.10.2017 at 12:29.
Your GigaMAIL identifier is ROZHGM6-113112294
If you have any questions, please contact us at Virgilio Help
Do you want to send files up to 2GB? Also try the Virgilio GigaMAIL service.
You are not signed in Virgilio yet? Sign up now and find the services at your disposal.

 

*(!) Never send your personal details to anybody on the Internet!

 

**(!) DO NOT CLICK the LINKS IN SUCH LETTERS!

 

If you get this message do not reply! Put it in your trash box

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

 

 

SHARE TWEET PIN

Related Articles