Email from Dr.Tony Hubert Green address officefne2014@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-to: officefne2014@gmail.com
Money-Gram
Send Money Worldwide
Phone;+229/99411176
ATTENTION .BENEFICIARY:PLEASE GET BACK TO US NOW.
This is to notify all you about the latest development concerning all the
payment that are left in our custody,which yours are inclusive. Besides,
you where given a bill of $98,in order to receive your payment of which we
didn’t hear from you for sometime now......
Hence, our MoneyGram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should pay only
the sum of $59. 00 to receive all their payment abandoned in our
custody.
Besides, my dear, this is the opportunity for you and have to comply and
your funds shall be send to your destinated address.But remember that
after (3 DAYS) and you did not make the payment then we will divert your
funds to Goverment Fund, to aviod problem or we will cancel the payment
for this year until next year because this year is not like last year.
Again after (THREE DAYS) We will enter A new project for the year and that
is the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the $59.00 immediately to our
moneygram office address (grammoney1@yahoo.fr) so that we will register
your payment and to start sending you $5,000 as from tomorrow.Be adviced
that there is no time again for we to call any person on phone unless you
will call +229/99411176 After the payment of $59.00 you will start
receiveing your
money every day$5,000 through MoneyGram.You can Send the $59.00 through
Western Union Money Transfer or MoneyGram with the information below,
Reciver's name== DONALD AZIS
Country== Cotonou, Benin Republic.
Text Question== Zip Code
Answer== 00229.
Amount=$59.
The moment i receive the payment of $59 i will release the first payment
information of $5,000 to you and you will pick up the money and i will
send you another money. Hoping to hear from you.
REGARDS
Dr.Tony Hubert
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