by Terminator5
Thu Dec 01, 2011 1:12 pm
Received: from 41.138.89.39
From: Emmanuel Ekene [email protected]
Subject: CONTACT THE FEDERAL MONEY GRAM FOR YOUR PAYMENT
Begin Scam Email:
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby notifying you of your payment inheritance funds of $950,000 .after the meeting held on 31 /02/2011.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR BONI YAYI )has Instructed this Department to send your funds through Money Gram money transfer, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through the global, Now You are required to send your name and address Where you want your funds to be send through Money Gram Money Transfer.
The maximium amount you will be receiving per a day starting from tomorrow is $8,000.00) and the Reference NO# will be sent along with the Text Questions & Answers for you to receive your funds through any Money Gram Location in your Country to avoid any further delay, Send your inforrmation to Mr Steve Long , the manager Money Gram money transfer in Cotonou Benin Republic.
Receiver name=========
Country=============
City================
Test question=========
Answer=============
Tel phone===========
For further procedure, Contact the manager Money Gram with the information below;
Name Mr Steve Long
Tel; 00229-995-376-34.
Email; ([email protected])
Try to fill the Above Informations where they will be sending you your money
Your's faithfuly
Mrs Elizabeth G Williams.
End Scam Email
Commentary by T5
When i originally googled the number as listed within the scam email , i got 0 hits . However rearranging it to , +22999537634 , I got a ton of hits . This illustrates how the scammers are rearranging the digits within their fraud phone numbers to evade google and certainly brings up a case for posting their numbers in as many formats as possible . I.E. 00229xxxx
and +229xxxx
From: Emmanuel Ekene [email protected]
Subject: CONTACT THE FEDERAL MONEY GRAM FOR YOUR PAYMENT
Begin Scam Email:
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby notifying you of your payment inheritance funds of $950,000 .after the meeting held on 31 /02/2011.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR BONI YAYI )has Instructed this Department to send your funds through Money Gram money transfer, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through the global, Now You are required to send your name and address Where you want your funds to be send through Money Gram Money Transfer.
The maximium amount you will be receiving per a day starting from tomorrow is $8,000.00) and the Reference NO# will be sent along with the Text Questions & Answers for you to receive your funds through any Money Gram Location in your Country to avoid any further delay, Send your inforrmation to Mr Steve Long , the manager Money Gram money transfer in Cotonou Benin Republic.
Receiver name=========
Country=============
City================
Test question=========
Answer=============
Tel phone===========
For further procedure, Contact the manager Money Gram with the information below;
Name Mr Steve Long
Tel; 00229-995-376-34.
Email; ([email protected])
Try to fill the Above Informations where they will be sending you your money
Your's faithfuly
Mrs Elizabeth G Williams.
End Scam Email
Commentary by T5
When i originally googled the number as listed within the scam email , i got 0 hits . However rearranging it to , +22999537634 , I got a ton of hits . This illustrates how the scammers are rearranging the digits within their fraud phone numbers to evade google and certainly brings up a case for posting their numbers in as many formats as possible . I.E. 00229xxxx
and +229xxxx
Daniel 8 :25
