Mary Wilson, MG

Sphinx

Administrator
Staff member
From: 197.234.219.25,
Benin, Cotonou, 4g 3g And Gprs Customers

From info@tc.edu.tw
Return-Path: <info@tc.edu.tw>
Message-Id: <201608031507.u73EsrGN019934@mail.aseval.mx>
Subject: Welcome to money gram transfer Worldwide
To: Recipients <info@tc.edu.tw>
From: info@tc.edu.tw
Date: Wed, 03 Aug 2016
Reply-To: moneygramoffice429@yahoo.com

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund I.M.Fan instruction has come directly from Mr. Jonas Akim (the senior officer in charge in International Monetary Fund in Benin Republic,

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director in charge of your payments using the information below.

Name: Dir. Edward Malam,
Email: moneygramoffice429@yahoo.com
Tel phone:+229 98646275

best regards
Mrs. Mary Wilson
 

Central Scrutinizer

Administrator
Staff member
From: 41.85.176.46,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa

Return-Path: <ivan.federzoni@alice.it>
Message-ID: <15a7489dca8.ivan.federzoni@alice.it>
Date: Sat, 25 Feb 2017
From: "Mrs. Mary Wilson" <ivan.federzoni@alice.it>
Reply-To: moneygramunit@yahoo.com
Subject: ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR EDWARD MALAM 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.

CONTACT HIM WITH THE BELLOW INFORMATION. (moneygramunit@yahoo.com) PHONE NUMBER +229 61-88-43-47 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

Thanks and Remain Blessed
Mrs Mary Wilson
 
Return-Path: <mgr157@yahoo.com>
Date: Fri, 24 Jul 2020
From: "Mrs, Mary Wilson." <mgr157@yahoo.com>
Reply-To: moneygramremitance848@gmail.com
Subject: ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $6.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR.DON WILLIE 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.

CONTACT HIM WITH THE BELLOW INFORMATION . (moneygramremitance848@gmail.com) PHONE NUMBER +229 61-88-43-47 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

Thanks and Remain Blessed
Mrs Mary Wilson
 

Kat

Administrator
Staff member
Return-Path: <mrphillip44@yahoo.com>
From: Mrs Mary Wilson <mrphillip44@yahoo.com>
Reply-To: moneygramremitance848@gmail.com

CONTACT HIM WITH THE BELLOW INFORMATION. (moneygramremitance848@gmail.com)
PHONE NUMBER +229 61-88-43-47 AND CONTACT HIM WITH YOUR FULL INFORMATION
 
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