John Dan, Money Gram

Central Scrutinizer

Administrator
Staff member
#1
Return-Path: <mr_alpha.a@yahoo.com>
Received: from (EHLO sonic308-11.consmr.mail.ne1.yahoo.com) (66.163.187.34)
Date: Fri, 20 Jul 2018
From: Mr John Dan <mr_alpha.a@yahoo.com>
Reply-To: Mr John Dan <mrjamesdanlel88@outlook.com>
Subject: Here is the information of your first payment Ref::::::72946447

money gram Head Quarter
New Appointed Director

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 200 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.please view our website now :http://www.moneygram.com.

Therefore go straight now and pay any amount as from $90 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.

Reference # 72946447
Location: Benin, Cotonou
Question:. When?
Answer:. Today
Sender: Laura Rose

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.

Receiver's name:. . . . . . BASIL KING
Country:. . . . . . . . . .Benin Republic
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . Very?
Question:. . . . . . . . Urgent
Answer:. . . . . . .today
Mtcn:. . . . . . . . . .
Amount:::: $90 up to $100
Sender's name . . . .

Send us the mtcn number immediately you send the money and Immediately we confirm the transfer fee we will release your first Payment $4000 today and not tomorrow

Mr John Dan
Yours Truly In Service.
money gram Head Quarter New Appointed Director
Mr John Dan
 

Jessica

Administrator
Staff member
#2
Return-Path: <mr.erik_jan@yahoo.com>
Received: from (EHLO sonic307-23.consmr.mail.sg3.yahoo.com) (106.10.241.40)
Date: Tue, 11 Sep 2018
From: MR JOHN DAN <mr.erik_jan@yahoo.com>
Reply-To: MR JOHN DAN <drsamueljohn99@outlook.com>
Message-ID: <44577104.2728895.1536675786278@mail.yahoo.com>
Subject: ATTENTION FUND BENEFICIARY:

ATTENTION FUND BENEFICIARY:

Information reaching us from our head office Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up your total (fund)immediately, since you are finding it difficult to believe and have trust so now I want to a sure you that this is real and genuine transfer payment fund for you to start receiving the total payment fund immediately, We have decided that you are to go ahead and pay from $50.00 up for the activation fee since you are not able to come up with the total required sum of $150.00.Time is of the essence here. You are to pay from $50.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD immediately from any Money Gram Payment Center Office around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Note that you are going to receive two transfer payments every day, your first payment of $5,000.00 we transfer in the morning time by 10:00AM in your country time and second payment of $5,000.00 we be in afternoon time by 3:39PM, until your total fund of $900,000.00 US dollars is complete transferring to you through money gram office.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin Republic to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MR JOHN DAN hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK.

Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Only Money Gram to send the money for the activation fee with the payment information Bellow.

(YOU CAN SEND US AN ITUNES CARD)
Receiver name: JONES MOORE
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 00229.
Text question: When?
Text answer: Urgent.
Amount: from 50.00 up.
(M.T.C.N) Money Transfer Control
Number:
Sender's name:

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +22961241929 MR JOHN DAN. For your payment, Email me On the Email Address ( ) I promise you as soon as we hear from you with the payment of from $50.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $50.00 up and I swear you will receive your payment immediately.

EMAIL ME WITH THE MTCN NUMBER OR CALL ME OK I AM WAITING.

MR JOHN DAN.
Head Office Operations Manager.
Money Gram Office Department
Telephone:+22961241929
Call or Send Me SMS Text Message.
 
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