Mrs Lynda Conti, Money Gram, Benin

Jessica

Administrator
Staff member
#1
Return-Path: <mr.adamsonking@outlook.com>
Received: from (EHLO EUR02-VE1-obe.outbound.protection.outlook.com) (40.92.69.86)
From: Adamson King <mr.adamsonking@outlook.com>
Subject: Money Reference Number (REF)::: #17340688
Date: Thu, 15 Mar 2018

WELCOME TO MONEY GRAM,
MONEY TRANSFER WORLDWIDE
ADDRESS: 131 DANGOTE IRONSI,
STREET COTONOU, BENIN REPUBLIC.
DIRCT: Mrs. Linda Gilbert
TEL: +229-60463105

GOOD DAY.

International Monetary Fund Annual Compensation Of The Year From Benin Republic.The International Monetary Fund (IMF) is compensating all customers Whom has not received their payment funds. Meanwhile this Money-gram ® office has been mandated by the IMF to transfer your own compensation to you via Money gram ®Money transfer.

However, I have sent you money-gram first transfer of $5,000.00 dollars Ref No#::: #17340688
ready for pick up by you today and that is how you will be receiving it per day till your total $2.8 Million United States dollar is completely transferred to you. We hereby required your full information's.

GET BACK TO US WITH YOUR FULL INFO TO AVOID WRONG TRANSFER.
(Receivers name).............
(Country)......................
(Address)......................
(Phone Number)..............
(Your Age)...................
(ID copy)............. ......

Here is the information to pick up your first transfer of $5,000.00 through Money-gram store close to you.
Money Reference Number (REF)::: #17340688
Sender's First Name::john
Sender's Last Name:::sigmon
MTCN:#17340688 (Track the MTCN by visiting:::::::::
https://secure.moneygram.com/track

Note; Before you can be able to pick up your first transfer today. You are just only required to pay for the renewal of your transfer file, which is sum of $50, 00 usd,so my dear we advice you to proceed to any money-gram around you and make the payment of $50.00 usd so that you can pick up your transfer $5000.00 immediately without any delay.

BLOW IS OUR OFFICE PAYMENT RECEIVER INFORMATION FOR THE $50,00 usd
Receivers Name....AJO BOBE
Country ....Benin Republic
City ....Cotonou
Text question....In God
text answer ....We Trust
Amount ....$50.00 usd

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF Authority. You will pick up the transfer as soon as we received your payment info of $50,00 usd. You are hereby warned not to communicate or duplicate this message for any reason in what so ever. NOTICE: text or call our office line for any question.::+229-60463105

Best Regards,
Mrs. Lynda Conti
Director MONEY GRAM INTERNATIONAL TRANSFER-Benin
 

Dororo

Administrator
Staff member
#2
Return-Path: <dpmdhl@outlook.com>
From: dhl dptm <dpmdhl@outlook.com>

NOTICE: text or call our office line for any question.::+229-60463105
 
#3
Return-Path: <office795852420@yahoo.com>
From: "Mrs.Lynda" <office795852420@yahoo.com>
Reply-To: "Mrs.Lynda" <grammoney66@gmail.com>

BLOW IS OUR OFFICE PAYMENT RECEIVER INFORMATION FOR THE $105,00 usd
Receivers Name....WALSH KUNG
Country ....Benin Republic
City ....Cotonou
Text question....In God
text answer ....We Trust
Amount ....$105.00 usd