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Thread: Money Gram, Benin

  1. #1
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    3,372

    Money Gram, Benin

    Received: from 41.85.161.2, Benin, Office des Poste et Telecommunications aka Benin Telecoms SA
    Abuse: Louis Agbaholou, Office des Postes et Telecommications (OPT), Reseau Internet, B.P. 5959, Cotonou Benin, e-mails: [agbaholou@intnet.bj] [agbaholou@benintelecoms.bj] [lcagbaholou@yahoo.fr] phones: +229 21 31 4990, +229 90 94 7787, fax-no: +229 21 31 3843
    Date: Mon, 4 Jul 2011
    From: Rod Jefferson <drahmedmoham@gmail.com>
    Reply-To: [wg9118@gmail.com]
    Subject: Welcome to Money-Gram International Payment Department Office

    Welcome to Money-Gram International
    Payment Department Office
    BSIC-2028.Backwoods,Floor 34 Porto Nov o
    Cotonou, Benin Republic
    Director, Dr, Robert Turner
    E-Mail: [wg9118@gmail.com]
    Phone: + 229-97-726-811

    Urgent-Attn,Esteemed-

    The Money Gram brand is recognized throughout the world as a leading global payment services company. The diverse array of products and services we offer enables consumer and businesses to make payments and transfer money around the world, in more than 191 countries - Money Gram’s money transfer service moves money quickly and easily around the world, further more, you message is highly well received and understood according to how you feel as matter of understanding, Wherever you are in the world, you can trust Money Gram to help you with your money transfer needs.

    Be inform that United Nation have made the payment total sum of $2, 800, 000, 00, (Two Million Eight Hundred Thousand United States of America Dollars Only, through our Money Gram payment office to help you claim your outstanding fund from Government of Benin Republic, Due to the high charges that delayed your fund with them and you can not be able to afford their fee,however,your total amount is right now in our custody waiting the payment sum of $35,00,for Agreement /Assurance Board, before we will start forward your payment.Finally,below the reference full details information that you will use for the payment.One more note,kindly also reconfirm your full address to us,avoid releasing the fund to wrong hands.quickly forward the Money Gram Ref,once you have made the payment.

    Receiver name, ____Benson Nwaeze
    Country of Origin, __Benin Republic
    City ______Cotonou
    Test Question, ___True
    Answer, _____Yes
    Payment Department Office
    BSIC-2028.Backwoods,Floor 34 Porto Nov o
    Cotonou, Benin Republic

    Director, Dr, Robert Turner
    E-Mail: [wg9118@gmail.com]
    Phone: + 229-97-726-811
    Go ahead, make my day.

  2. #2
    AndyChadwick

    Mr Ike Johnson

    Received the same thing:

    DEAR VALUED CUSTOMER

    WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

    SO CONTACT OUR DIRECTOR LEONARD KALU AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

    HIS EMAIL ADDRESS IS (moneygranmoffice@yahoo.com.au) PHONE NUMBER +229 67010697,

    AND CONTACT HIM WITH YOUR FULL INFORMATION.

    Your name.......
    country......
    phone no.......
    address/city.........
    age/sex.....

    CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.THEY TRANSFER CHARGE IS ONLY $150.00USD. NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $150.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND .

    THANKS
    Money Gram Office

  3. #3
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    8,348
    From Mark..C.David
    Return-Path: <mb.srl@alice.it>
    Received: from (EHLO smtp301.alice.it) (82.57.200.117)
    Date: Sat, 23 Aug 2014 )
    From: "Mark..C. David" <mb.srl@alice.it>
    Reply-To: moneygram.worldwide2014@yandex.com
    Subject: WELCOME TO MONEY GRAM AWARD CENTER

    WELCOME TO MONEY GRAM AWARD CENTER

    My Dear,Please contact MONEY GRAM for your funds worth sum of
    $9.600,000.00 has been released and the transfer began today through
    uba and amount which you will be receiving each day is $9000.00
    daily.So contact the manage in Money Gram Right now and ask him for
    your first payment,Money Gram offices manage name is Mrs dawson susan
    therefore before proceed with your first payment contact MONEY GRAM
    office with all you details as you requested.to enable them
    activate your account file so that you will be Able to pick up your
    first payment,looking forward to hear from you by
    Email: (moneygram.worldwide2014@yandex.com).
    1.Your name
    2.Your country
    3.Your city
    4.Your telephone
    5.Your sex/age
    6.Your ID
    7.Your home address
    YOURS SINCERELY,
    contact:Mark..C. David
    Email: (moneygram.worldwide2014@yandex.com)
    Address:No.85Queen rue bph141 Kingston Street, Cotonou Benin EC4V
    4AB Save time, send money, earn rewards!uba is a service people
    trust.ANNIVERSARY DAY Thank you for using MONEY GRAM !
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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