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Mr.Mike Williams <moneygramoffi038@gmail.com> <daniel.terracina@fibertel.com.ar>

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  • Anti-Scam-Forum NL
  • Sonstige - Scam - Kontakte
  • Sonstige Geldgeschäfte / other financial transactions
  • Mr.Mike Williams <moneygramoffi038@gmail.com> <daniel.terracina@fibertel.com.ar>
• Mr.Mike Williams <moneygramoffi038@gmail.com> <daniel.terracina@fibertel.com.ar>

• Mr.Mike Williams <moneygramoffi038@gmail.com> <daniel.terracina@fibertel.com.ar>

  Administrator > 18.11.2020, 21:04

  Zitat:Good day,
  
  Money Gram wish to inform  you that United Nation and (ECOWAS) have
  instructed us to send to you the sum of $300,000 USD. $9,000 has already
  been sent to you as first collection Sender Information's HERE IS THE
  Available MTCN for pick up by receiver below;
  
  Money Transfer Control Number (REFERENCE) # 41258095
  Sender Last Name : Bel
  Amount: $9000.00 USD
  
  Go to any Money Gram location and pick up the funds with the
  information given to you.
  
  Send Your Name:
  Address:
  Phone Number:
  
  Click on check status to view that your first payment is available for
  pick up by you. Remember it is compulsory to track it first.
  
  So if you want to track the money to confirm if the funds is
  transferred visit our website below:
  
  https://shttps://secure.moneygram.com/embed/transactions
  
  Contact Payment Agent
  Mr.Mike Williams
  Call: +1(518) 509 3353
  Email: moneygramoffi038@gmail.com

  
  
  

  Show Content

  SpoilerDelivered-To: xxxxxxxxxxxx
  Received: by 2002:a05:7108:63a6:0:0:0:0 with SMTP id a6csp4472162gdr;
          Wed, 4 Nov 2020 10:31:52 -0800 (PST)
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          8Myw==
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    4 Nov 2020 15:28:24 -0300 (ART)
  Date: Wed, 4 Nov 2020 15:28:24 -0300 (ART)
  From: "Mr.Mike Williams" <daniel.terracina@fibertel.com.ar>
  Reply-To: "Mr.Mike Williams" <moneygramoffi038@gmail.com>
  Message-ID: <1977922624.729056.1604514504866.JavaMail.zimbra@fibertel.com.ar>
  Subject: funds
  MIME-Version: 1.0
  Content-Type: multipart/alternative; boundary="----=_Part_729055_250289596.1604514504865"
  X-Originating-IP: [129.205.112.36]
  X-Mailer: Zimbra 8.6.0_GA_1191 (ZimbraWebClient - GC86 (Win)/8.6.0_GA_1191)
  Thread-Topic: funds
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• Re: Mr.Mike Williams <moneygramoffi038@gmail.com> <daniel.terracina@fibertel.com.ar>

  Administrator > 18.11.2020, 21:04

  Eingeliefert über Nigeria
  
  
  

  Zitat:Date: Wed, 4 Nov 2020 15:28:24 -0300 (ART)
  From: "Mr.Mike Williams" <daniel.terracina@fibertel.com.ar>
  Reply-To: "Mr.Mike Williams" <moneygramoffi038@gmail.com>

  
  
  
  

  Zitat:Details for 129.205.112.36
  IP: 129.205.112.36
  Decimal: 2177724452
  Hostname: 129.205.112.36
  ASN: 37148
  ISP: globacom
  Organization: globacom
  Services: None detected
  Type: Wireless Broadband
  Assignment: Likely Static IP
  Blacklist:
  Continent: Africa
  Country: Nigeria ng flag
  State/Region: Lagos
  City: Lagos

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