Money Gram® (moneygrampaydesk@yeah.net) SCAM OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. 96846005 MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE / 2016 MID YEAR AWARD. WE BRING TO YOUR KIND NOTICE! Information reaching us from our corporate headquarters here in Cotonou, the capital state of Benin republic, states that you only have 48hours to effect your payment for the activation of your reference number to enable you cash up your first $2,500.00. From your total fund of ( $700,000.00USD seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the the total fee of $400 for the activation fee since you are not able to come up with the required charge, time is of the essence here.you are to pay what ever you have from $40 upward for the activation fee and we will activate your reference number upon receipt of this payment. Be informed that you will have to pay the balance fee of your activation upon cashing up of your first $2,500. 00 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance fee, i want you to send the renewing and transfer fee with the information bellow. Please any amount you send out of the initial $400 let us know and you can send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $2,500.00. At the same day. 1. Receiver name:............. OJADI OZO 2.country:............. Benin republic 3. City :............... Cotonou 4. Test question:....honest 5.test answer:......trust 6.reference number.......... In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning been 29th of AUGUST 2016 and it will end on 3rd of September 2016 by reducing the high cost to low amount of any amount you have from $40 upward. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your fund were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. You are entitle to receive your payment today if you do send the money today as well we are waiting to hear from you today with the fee to enable this department to release your payment immediately.Look forward for your anticipated response. Congratulations in advance. MRS.NANCY PETERS FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT MONEY GRAM CALL US AT +22998124803 Manager/Head of Dept Cotonou Zone
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.