David Mark, Money Gram

#1
Originating-IP: 197.234.219.107,
Benin, Cotonou, 4g 3g And Gprs Customers

from: Mr David Mark <jcoffc@tim.it>
reply-to: moneygrammoneygramoffice@gmail.com
date: Mon, Aug 28, 2017
subject: You will pickup the US $7500 USD AT the any Money Gram office in your country

Dear Beneficiary ,

We are happy to inform you officially That we Received Approval letter- today from Federal Ministry of Finance of Office, Authorizing Our Bank to program a total sum of $ 2,500,000.00 USD and a pay you through Our Money Gram transfer system for your the easy the pickup and Warned Against the any unforeseen delay is That Could the make your fund not to the get to you in a Timely manner that.

of The Federal of Ministry of Finance Chairman (Engr. L. Daouda by Richard) have the Submitted your payment file to the Benin Consulate for screening and all the data being of Confirmed have to correct you a pay a total sum of $ 2,500,000.00 USD as with a contract of result overdue payments far the SO. For We have Been Advised to the send you $ 7,500 USD every day Because Money Gram Laws found here in Benin Republic CAN only transfer a maximum of $7500.00 USD every day to you.

We have today has been Transferred your first US $7,500 available for your the pickup at the any Money Gram an office in your country, But to still on the hold of due to the of unpaid activation fee of the which you th $99.00 supposed to a pay the before your transfer will of the BE posted to your country for the pickup.

for your convenience the check your first $7500.00 installment transfer of online the clicks the TRACKING and! Just fill the the bellow information on Provided AT space the Money Gram website.www.moneygram.com

Money Gram the reference number # 26717071
the Sender First the Name: ROBIN
the Sender of Last the Name: BENSON
security below code: Shall we the send to you the after the confirmation of your fee

You will pickup the US $7500 USD AT the any Money Gram office in your country then after 45 minutes you send the $99.00 activation fee of your daily, installment account.

You are to send the activation fee today with below information through Money Gram or Western Hotel Union store address close e-to you: -

Receiver Name : Nzeluo Simeon
City & Country: Cotonou, Benin Republic
the Text Question: After
the Answer: 45 minutes
the Amount: $99.00

of As soon's as you the send the activation fee, send us the transfer reference number information to enable us receive and proceed with immediate release of your $7,500.00 USD US today by the below code and security -making the money payable AT your area.

Thanks for using the service, Our 'while' we: wait your kind response,

Yours Faithfully,
Mr David Mark
the E-mail address : (moneygrammoneygramoffice@gmail.com)
Phone +229-66732379
Accountant Have Suppervisor
Money Gram Bank Department
States Foreign the Operations Manager
 

Nanook

Administrator
Staff member
#2
The tag line at the end is interesting. I wonder where the scammers stole this format from?

Return-Path: <ekenechionyibor@yahoo.com>
Received: from (EHLO sonic316-8.consmr.mail.gq1.yahoo.com) (98.137.69.32)
Date: Mon, 13 Nov 2017
From: "MR. DAVID MARK" <ekenechionyibor@yahoo.com>
Reply-To: "MR. DAVID MARK" <moneygram2222222@hotmail.com>
Subject: DEAR CUSTOMER,

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 150 usd.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE OK.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $29.00usd UP FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

SENDER FIRST NAME::::::::::::::::::: MARK
SENDER LAST NAME:::::::::::::::::::: DALON
MTCN:::::::::::::::::::::::::::::::6547-9301
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5,000.00 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUt SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.VIA MONEY GRAM OR WESTERN UNION AND RIA TRANSFER ONLY OK.

1.RECEIVER NAME:…….BAZIK AJA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.TEST QUESTION:…URGENT?
5.TEST ANSWER:……TODAY
6.AMOUNT ……….ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

REGARDS DAVID MARK FROM THE
HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR YOUR PAYMENT

MR. DAVID MARK
GENERAL OPERATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT

BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS

MONEY BAITING SCAMS.
THE PURPOSE OF THIS SITE IS TO EXPOSE THE LATEST SCAM CONTENT TO SEARCH ENGINES AND YOU.PLEASE SHARE THIS FRAUD AND LIST IT WITH OTHER SCAM BUSTING WEBSITES WILL HOPEFULLY INFORM THE NEXT VICTIM
 

Miyuki

Administratrix
Staff member
#3
From: 41.79.217.143,
Benin, Cotonou, 3g and Gprs

Return-Path: <www.@major.ocn.ne.jp>
Date: Thu, 30 Nov 2017
From: MR Augustine <"www."@major.ocn.ne.jp>
Reply-To: MR Augustine <moneygram60066@yahoo.com>
Message-ID: <1729160805.49131860.1511998925156.JavaMail.root@major.ocn.ne.jp>
Subject: Dear Costumer

Dear Costumer

The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($1.5millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of ($1.5millionUS) is complete transferred to you and we have been strongly to send you the first payment of $5000 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $5000 USD been sent in your name today morning, but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Money Reference Number (REF): 362 619 91
Sender's First Name:Augustine
Sender's Last Name: Ejimofor
MTCN:# 362 619 91
Amount: --------------- USD $5000 (Available for pick up by receiver)

Track it below:https://secure. moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/ mgCOMWEB/staticMid.do method=load&countryCode=UA& languageCode=uk&pagename= HomePagethen click tracking and enter the MTCN Number?(362 619 91) Enter sender's last Name: Ejimofor, and click tracking and it will show you that your funds is available for you to pick it up.

Final urgent in sending us the $100 .00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $100 usd with bellow information via MONEY GRAM transfer service.

Receiver's Name:............ JIM OJI
Country:...................... ..Benin Republic
City:......................... ... Cotonou
Amount:....................... $100
Question:..................... .....Honest
Answer:....................... .....Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mr. Mark David, Director money gram
 

Dororo

Administrator
Staff member
#4
Return-Path: <upscourier99@yahoo.com>
Received: from (EHLO sonic313-10.consmr.mail.ne1.yahoo.com) (66.163.185.33)
Date: Sun, 9 Sep 2018
From: MR DAVID MARK <upscourier99@yahoo.com>
Reply-To: MR DAVID MARK <moneygram.transfer70@hotmail.com>
Subject: Payment Notification

Payment Notification

Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $5,000,00 to you daily until your $8.5 million is completely transferred to you accordingly. The only money you are to pay for this service is $150 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know that, there will be no more other Fee will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union Or Buy Itunes Card for$25 USD close to you
ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU
Receiver..........James Ofor
Country...........Benin Republic
City...............Cotonou
Text Question.....in god
Answer..........we trust
Amount...........$44 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, immediately we re-new your payment files, you will start receiving your payments daily as stated above.

Here are details of your first payment of $5,000,00 USD made on your behalf but it has no receiver's name yet until you remit the $44 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver.

Ref# 89303378
Amount: $5,000,00

Note that within 48hrs if you do not remit the required $44 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $44 USD.

BEST REGARD
MR DAVID MARK
Phone +229 62813779
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC
 
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