StopScamFraud

from: Dr.Kevin Ben <sonia-scala@alice.it>
reply-to: moneygramg296@gmail.com
date: Feb 6, 2020, 10:43 AM
subject: Contact Money Gram
mailed-by: alice.it

Attention:

Good day,This will serve to inform you thatt two transfer paymens had been
sent to you through MONEY-GRAM $5,000 each, HERE is REFERENCE NUMBER:091-43-
846, and the second paymant with its REFERENCE NUMBER:691-33-972, it is
available for pick up at Money Gram now, Contact Dr.Kevin Ben.
(moneygramg296@gmail.com) But you have to bear it in mind that you must pay sum
of $295 for signing of your payment processing activation code. Before the
REFERENCE will be authorize to release in your name. If you cannot pay this
$295don't respond because its the transaction policy in this coun,try,if you
can not pay onform us so that we will cancel the $1,5 million transferred in
your name immediately ok,

senders name -Isaiah Ike,
Reference#.....091-43-846,
But you must pay $295 First

Thanks for understanding and God bless

Regard
Mrs. Chaplty Alex

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.Frank Joe <sonia-scala@alice.it>
reply-to: money.gram1@outlook.fr
date: Feb 27, 2020, 1:35 AM
subject: Contact Money Gram
mailed-by: alice.it