Mr Honery Moore, Money Gram

Discussion in 'Money Transfer Scams' started by Jessica, Jun 10, 2018.

  1. Jessica

    Jessica Administrator Staff Member

    From: 197.234.221.188, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <mgram.@mbj.ocn.ne.jp>
    Received: from mbkd0119.ocn.ad.jp (mbkd0119.ocn.ad.jp. [153.149.230.20])
    Date: Sun, 27 May 2018
    From: Mr Honery Moore <mgram.@mbj.ocn.ne.jp>
    Reply-To: Mr Honery Moore <mgram300@yahoo.com>
    Message-ID: <922884905.27139187.1527427940862.JavaMail.root@mbj.ocn.ne.jp>
    Subject: Money Gram Money Transfer ready to pick up#58996093

    Dear Costomer

    The Money Gram 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 ($7.10M) 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 $5,500 USD till your total funds of $11,000 USD is complete transferred to you and we have been strongly to send you the first payment of $5,500 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 $5,500 USD been sent in your name today morning, but you will not pickup the money unless you send the fee of US$98 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

    Sender's Name: Meyer Ernest
    MTCN ::: 58996093
    Amount::: USD $5,500.00 (Available for pick up by receiver)

    Here is the information to pick up your first payment track it now with the sender last name Ernest with our web site MTCN:# 58996093 (Track the MTCN by visiting::::::::: https::://secure.moneygram. com/track)

    Money Reference Number (REF):::58996093
    Text Question: God is truth
    Text Answer: in God bless
    Sender's First Name::: Meyer
    Sender's Last Name::: Ernest

    and click tracking and it will show you that your funds is available for you to pick it up. you is the one that have right to pick it up only, you have to track for you e mtcn 58996093 name Meyer Ernest

    HERE THE Second Paymant information
    TRACK IT ONLINE HERE
    (MONEY GRAM)
    The money has been sent to your receiver's account.
    Refernce Number: 58996093
    Sender::: Meyer Ernest
    AMOUNT::::::$5,500.00 US DOLLARS

    Final urgent in sending us the $98.00usd 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$98 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 $98 usd with bellow information via MONEY GRAM transfer service.

    Receiver's Name: Obi buike
    Country: Benin Republic
    City: Cotonou
    Amount: $98
    Sender's Name AND Refs #:
    E-mail: (mgram300@yahoo.com)

    Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2018 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 Honery Moore , Director money gram Payments service .
    Tel Ph : +(646) 7361487
     

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