I Get Money, Just Not Sure Who Mark Ambros is

A collection of Spam

I Get Money, Just Not Sure Who Mark Ambros is

July 23, 2017 money launder Spam 2

Apparently someone at Money Gram in Benin, just wants to send me money. Too bad their email address is Italian or Zimbabwe, depending on which address you look at. And you will notice that the name Larry Anderson does emails to Peter Kate. I do like that they put legitimate links to Moneygram in there, but why would they also talk about Western Union if they wanted to appear legit?

Good News Ref# 94575379 Sender Mark Ambros

On Thursday, June 29, 2017 5:43 PM, MR. LARRY ANDERSON <peter.kate@tim.it> wrote:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref# 94575379 Sender Mark Ambros
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment 
that are left in our custody, which yours are inclusive besides, where you are 
given a bill of Sum in order to receive your payment which we didn’t hear from 
you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to 
help all our customers that are having their payment in our custody due to of 
high prices. In other words we are now requesting that those involved should 
pay only the sum of $85. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds 
shall be transfer to your designated address. But remember that after (2 DAYS) 
you did not make the payment then we will divert your funds to Government 
Account, So to avoid problems, you have to send the fee before 2days so that 
you can get your funds Released without delay..
Again after (THREE DAYS) we will enter a new project for the Month and that is 
the reason why we decided to help all our customers before we enter into the 
new project.
click here to view your transaction status; Ref:# 94575379 (Track the MTCN by 
visiting
https://secure.moneygram.com/track
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3) Amount: $5,000.00 USD.
Track it with this link: https://secure.moneygram.com/track
So be advise to send the $85 immediately so that we will register your payment 
and start receiving $5,000.00. as from Today. Be advise that there is no time 
again for us to call any person on phone unless you will call +22962521040 
After the payment of $85. you will start receiving your money every day
$5,000.00 through Western Union and Money Gram until the full payment of 
$4.500.000.00 is completed. So what you will be receiving per day is $5,000.00.
Therefore you are requested to send the fee via Western Union or Money Gram 
money transfer with below information;
Receivers name: IGNA HAIGBO
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender’s Name:
MTCN#:
Sender’s address:
The moment I receive the payment of $85 i will release the first payment 
information’s of $5,000.00 to you and you will pick up the money and i will 
send you another payment for pick up.
YOUR IN SERVICE,
MR. LARRY ANDERSON,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
Email: moneygrambjtransfer1@web.co.zw
Tel#: +22962521040

 

2 Responses

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