What they sent to me: MONEYGRAM® MONEY TRANSFER 250 Joralemon Street Brooklyn, NY 11201 New York City USA DEAR VALID CUSTOMER, THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL MONEY TRANSFER UNITED STATE IS TO INOFRM YOU THAT THE MONEY GRAM OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSCATION VIA THE MONEY GRAM MONEY TRANSFER. WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.500.000,00) VIA MONEY GRAM OFFICE THIS MORNING,AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY. WELL BASED ON THE AGREEMENT WITH MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR.CHRIST ORJI, HAS BEEN INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF BENIN REPUBLIC RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW: YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY_______ CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ MONEY GRAM OFFICE CONTACT PERSON: MR.LARRY LIOS CONTACT EMAIL:moneygram_offic.e@hotmail.com CONTACT TELEPHONE:+229 68518408 MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $5000.00 TO YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.CHRIST ORJI,AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY. Thanks for Using MoneyGram® Larry Lios Director of MoneyGram® New York City USA
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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.