MoneyGram

Central Scrutinizer

Administrator
Staff member
From: 41.216.48.36,
Benin, Porto-novo, Abonnes Adsl De Benin Telecoms A Oganla

Subject: Attention
Date: 13th Aug 2015
From: markbenson@cantv.net
Reply to: moneygramch@gmail.com

Attention,

We have deposited the check of your fund ($4.80000000USD) through money gram department after our final meeting regarding your fund,All you will do is to contact money gram director,Mr.Tony Hubert call +229-68516015 he will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Tony Hubert has sent $5000 in your name today so contact Mr. Tony Hubert or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, after 72 hrs no respond it will be cancelled so try as much as possible to comply
Best Regards.
 

Miyuki

Administratrix
Staff member
Return-Path: <moneygram.paul_howard09@yahoo.com.sg>
Received: from adrasom.org (adrasom.org. [208.131.132.125])
Date: Fri, 28 Aug 2015
From: Money Gram International Money Transfer <moneygram.paul_howard09@yahoo.com.sg>
Reply-to: Money Gram International Money Transfer <moneygram.paul_howard09@yahoo.com.sg>
Subject: MONEYGRAM sent thne sum of $2,900 : moneygram.paul_howard09@yahoo.com.sg
Message-ID: <fb4ef3c031f240001a4e050959a2046a@webmail.adrasom.org>

MONEYGRAM sent thne sum of $2,900 to you.REF No. #:9257-8487, kindly contact Mr. Paul HOWARD for more détails : moneygram.paul_howard09@yahoo.com.sg
 

Central Scrutinizer

Administrator
Staff member
From: 41.86.238.28,
Benin, Cotonou, Isocel Telecom

Return Path: emmanuelmouba@cantv.net
Subject: Attn:
Date: 28 Sept 2015
From: emmanuelmouba@cantv.net

Attn:

We have deposited the check of your fund ($2.70000000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director DR ALEX KELLY, via E-mail: (moneygramofficebenin@safe-mail.net ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number: _______

He has sent $5000 in your name today so contact DR ALEX KELLY or you call him on ( 00229 99041655 ) as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
 

Sapphire's Strike

Administrator
Staff member
Return Path: infomg44@gmail.com
SubjectFROM MONEY GRAM OFFICE!!!
Date: 22 Oct 2015
From: infomg44@gmail.com

Welcome To Money Gram Office

Web site/.http://www.moneygram.com

The sum of Seven Million Five Hundred Thousand Dollars [$7.5M USD] has been deposited here in our care Money Gram Office by the I.M.F & United Nations Organization. Therefore; for more information's, Please provide us the following details listed below to enable us remit the funds to any of our branch near to your destination.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
E-Mail:[ infomg44@gmail.com ]

Customer Service
Welcome To Money Gram Office
 

Jessica

Administrator
Staff member
From "money gram head office"
Return-Path: <moneygram_head12@mynet.com>
Received: from (EHLO smtp2.tech.numericable.fr) (82.216.111.38)
From: "money gram head office" <moneygram_head12@mynet.com>
To: jude@gmail.com
Date: Sun, 17 Apr 2016
Subject: att
X-Priority: 3

Attention Dear: Good day?,2 payment was sent to you through Money Gram $6000 each,HERE is the reference number : 7918-9628, and the second one reference number: 6880-3521 it is available for pick up at Money Gram now ,Contact Mr. JUDE : Bear it in mind that you must reconfirm your full information to processing code and reference number at federal high court Benin before they will authorize Mr. Jude to release your Payment.
 

Miyuki

Administratrix
Staff member
Return-Path: <office_benin@aol.fr>
Received: from cdptpa-pub-iedge-vip.email. ([107.14.174.245])
Return-Path: <office_benin@aol.fr>
Message-ID: <576d76dfb674daab3969bd3407f6ba57.squirrel@208.118.71.10>
Date: Fri, 17 Jun 2016
From: "REAL" <office_benin@aol.fr>
Reply-To: realmoneygramoffice2016@gmail.com
Subject: REAL MONEY GRAM OFFICE

REAL MONEY GRAM OFFICE
BENIN REPUBLIC

This message is only for the owner of this e.mail "WARNING TO SCAMMERS"

Hello dear,we are very sorry for the lost of your property over long time ago in the hands of scammers.

They hacked our network and stole some of our valued information for fraud work but thank god we got help from the INTERPOL and world anti-fraud group fighting them every day,we are pleasing any scam victim with $750.000.00 u.s.d as a compensation for their lost of money and disturbance of foul e.mail spam from the scammers.

Please kindly let us have your full information back such as, your name............
your country.........
your address...........
your phone number...........

This is to verify you are not one of those scammers and it will help us to refile your document for you to start receiving your compensation fund today.

Although we have already made your first payment available ($5.000.00).

Here is the reference number of your first payment, Reference number: (69133972) Senders name: (Isaiah Ike) Amount: ($5.000.00) You can verify the reference number by tracking it on our website with this

link- (https://secure.moneygram.com/track).

Just fill the reference number (69133972) and fill the last name of senders name (Ike) then click track to verify the available of the first payment,THANKS!

REGARDS: MONEY GRAM OFFICE
BENIN REPUBLIC
INTERNATIONAL MONEY TRANSFER.
 

Miyuki

Administratrix
Staff member
From: 41.79.219.218,
Benin, Cotonou, Interconnection With Enterprises Network

Return-Path: <erpiu1964@alice.it>
Message-ID: <155816619c8.erpiu1964@alice.it>
Date: Fri, 24 Jun 2016
From: MONEY GRAM UNIT <erpiu1964@alice.it>
Reply-To: moneygrampaymentumanageredw@gmail.com
Subject: YOUR FIRST REFERENCE::62124998

FROM THE DESK OF THE DIRECTOR
MONEY GRAM MONEY TRANSFER
UNITED NATION COMMITTEES

ATTENTION ESTEEMED.BENEFICIARY,

THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND SUM OF $2.5: MILLION U.S.A DOLLARS TO YOU BY UNITED NATION COMPENSATION COMMITTEES REPRESENTATIVE EMBASSY BETWEEN NOW UNTIL END OF 2016: NOTE IT HAS BEEN PROGRAMMED AND SCHEDULED THAT YOU WILL BE RECEIVING THE SUM OF US $15,000 DOLLARS PER A DAILY TILL YOU FINISH RECEIVING YOUR TOTAL FUND.HOWEVER BE INFORMED THAT WE HAVE SENT YOUR FIRST PAYMENT SUMS OF US$15,000 DOLLARS THIS MORNING AND TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL FOR RECORDING PURPOSES BEFORE GOING TO THE MONEY GRAM OFFICE OVER THERE TO PICK YOUR PAYMENT, MEANWHILE THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER DAY STARTING FROM TODAY IS US$15,000 DOLLARS; NOTE $15,000 PER A TRANSFER TILL YOUR FINAL PAYMENT AND THE MONEY TRANSFER REFERENCE NUMBER OF TODAY IS BELOW.

Money Transfer Control Number (REFERENCE:: 62124998
SENDERS FIRST NAME:::: Barbara
SENDERS LAST NAME::::: Caretto
SENDERS COUNTRY::::::: BENIN REPUBLIC
TEXT QUESTION::::::::: RECOVER
ANSWER:::::::::::::::: FUND
AMOUNT:::::::::::::::: $15,000.00

CALL OR EMAIL US BACK IMMEDIATELY YOU GOT THIS EMAIL AND PICK YOUR FIRST PAYMENT SO THAT WE WILL SEND ANOTHER PAYMENT TO YOU TODAY ONCE AGAIN BE ADVICE TO RECONFIRM YOUR INFORMATION SUCH AS TO AVOID WRONG TRANSFER;

RECEIVER'S NAME__________________________ ______________?
COUNTRY_______________________ _________________________?
CITY__________________________ _________________________?
TEL___________________________ _________________________?
TEXT QUESTION AND ANSWER________________________ _______?
SCAN COPY OF YOUR ID OR PASSPORT IF ANY _____________?

FURTHERMORE YOU ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 10 HOURS WITHOUT HEARING FROM YOU, WE WILL COUNT YOUR PAYMENT CANCELLED.

PERSON IN CHARGE OF THE PAYMENT,
MR.EDWIN RICHARD MANAGING DIRECTOR
CALL HIM WITH THIS NUMBER
TEL +229 68069777
FAX 00229 96-025-858

THE CHOICE IS YOURS NOW TO MAKE MONEY GRAM(R) MONEY TRANSFER,
HEADOFFICE BENIN REPUBLIC
MONEY GRAM(R) SEND MONEY WORLDWIDE
 

Miyuki

Administratrix
Staff member
From: 41.138.89.207,
Benin, Save, Etisalat Benin

Return-Path: <fileoffice75@angelsbaseball.com>
From: "NO NAME" <fileoffice75@angelsbaseball.com>
Subject: Good Day,
Date: Fri, 1 Jul 2016

Good Day,

This is to notify you about your payment Five thousand dollars daily until $10.5 is completely transferred to you is available to pickup by you today. Contact money gram Mr. David Skulk. please make sure that you put this Email (officemoneygram73@gmail.com) in the To line when reply, for your reference Number send him your full Name/address/ phone number/ Your Occupation/ Age/ Country/ City/ to Reconfirm Listed Below.
Best Regards
 

Jessica

Administrator
Staff member
From: 197.234.219.18,
Benin, Cotonou, 4g 3g And Gprs Customers

From liviocosta
Return-Path: <liviocosta@alice.it>
Message-ID: <1565c489d46.liviocosta@alice.it>
Date: Fri, 5 Aug 2016
From: liviocosta <liviocosta@alice.it>
Reply-To: mone.ygramc.ustomercare@outlook.com
Subject: Dear Customer,

Attention: E-mail Address Owner

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world. The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs. IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes.

The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you. Please get back to us with the below:

Receiver's name:......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( customerservice_moneygram@hotmail.com ) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF.

We will start the transfer as soon as we received your information. For urgent inquiry, call +229-94-12-24-79.

Thanks,
MoneyGram
 

Central Scrutinizer

Administrator
Staff member
Return-Path: peter.d999@yahoo.com
Date: Mon, 22 Aug 2016
From: Mtarlton James <peter.d999@yahoo.com>
Reply-To: Mtarlton James <mtarltonjameswife@hotamil.com>
Subject: Attention:Dear

Attention,

We have deposited the check of your fund ($7.5USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Rev. Ms. Mtarlton James via E-mail: (mtarltonjameswife@hotamil.com). She will give you direction on how you will be receiving the funds daily.Remember to send her your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mary has sent $8,750 in your name today so contact Rev. Dr. Ms Mtarlton James or you call her +229-68443617 as soon as you receive this email and tell her to give you the Mtcn, sender name and question/answer to pick the $8,750 Please let us know as soon as you received all your fund,

Best Regards.
Money Gram AGENT
 

Jessica

Administrator
Staff member
Return-Path: <lopezcatedral@speedy.com.ar>
Received: from (EHLO if09-mail-fb10-mia.mta.terra.com) (208.84.243.234)
reply-to: moneygramoffic20161911@outlook.com
date: Tue, 18 Oct 16 13:18:50 +0000
message-id: <OID_1476796680661035_0lopezcatedral@speedy.com.ar>
Subject: Attention: My Dear
from: =?UTF-8?B?TU9ORVkgR1JBTSBPRkZJQ0U=?= <lopezcatedral@speedy.com.ar>

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-62003570. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) 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 activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ; (moneygramoffce313@gmail.com )

Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.money gram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/transactions/

Money Transfer Control Number (M.T.C.N): 17369582
Sender First Name: Elliott
Sender Last Name: Mazer
Question=when
Answer=Now
Amount Sent=$5,000 USD

a
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 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 deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.Your total amount of your fund is $3.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

1.receiver name:...ANA JOHN
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $89.00usd, $76.00usd, $68.00usd, $54.00usd $99.00usd or $100.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address; (moneygramoffic20161911@outlook.com ) MR William Edward Money Gram office Benin republic for your payment Cell Phone; +229-62003570.
 

The Doctor

Administrator
Staff member
From: 41.79.217.136,
Benin, Cotonou, 3g And Gprs Customers

Return-Path: <generoso.s@alice.it>
Message-ID: <15849a7c7d2.generoso.s@alice.it>
Date: Wed, 9 Nov 2016
From: MONEY GRAM <generoso.s@alice.it>
Reply-To: mgram608@gmail.com
Subject: Funds Transfer

Funds Transfer

We have concluded to transfer your payment- through-Money Gram $6,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Director Nicholas Aneke has sent $6,000 in your name today so contact Agent: below with information

Your full Name,..........
Your Phone.......
Your Address...........

(MONEY GRAM AGENT INFO)
Name: Mr DENNIS ILOCHI
(+229) 99328847
E-mail.mgram608@gmail.com

So hasten up and give the agent a call to process your payment at once. ask him for the sender name and test Question/Answer to pick up your first payment of $6,000.

Thanks
From MONEY GRAM OFFICE (IMF REPS BENIN)
 

Kat

Administrator
Staff member
From: 41.138.89.216,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <claudiopasi@alice.it>
Message-ID: <15872e9cc9c.claudiopasi@alice.it>
Date: Thu, 17 Nov 2016
From: MONEY GRAM AGENT <claudiopasi@alice.it>
Reply-To: wwwmoneygramhoff@gmail.com
Subject: Attention,

Attention.

we have finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border irectors of United Nation,you will be receiving $4500 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

The most important requirement that we need from you is your full current information well noted and understood.
you name___
you country__
you address___
you Occupation____
you Age/sex__
Your occupation Direct phone number__

Contact Person: MR. MARCEL OWURAH
Direct Phone:+229-98-84-8821
E-mail (wwwmoneygramhoff@gmail.com

Best Regards.
MONEY GRAM AGENT
 

Miyuki

Administratrix
Staff member
Return-Path: <hpantoja@mindeporte.gob.ve>
Received: from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [200.11.198.218])
Date: Sun, 13 Nov 2016
From: Paul Moorre <hpantoja@mindeporte.gob.ve>
Reply-To: Paul Moorre <paulmoorre95@gmail.com>
Subject: I'm Money Gram Agent

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98541140 Email:(paulmoorre95@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards
 

Miyuki

Administratrix
Staff member
From: 41.138.89.199,
Benin, Cotonou, Etisalat Benin SA

Return-Path: <dhlcourier110@cantv.net>
Date: Sun, 13 Nov 2016
From: Jave Mus <dhlcourier110@cantv.net>
Reply-To: www.moneygramhofficeb@gmail.com
Message-ID: <2001062686.69147.1479031999310.JavaMail.nitido@webmail-01.mgmt.cantv.net>
Subject: GOOD NEWS,

I'm Money Gram Agent Your first payment of $5000 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 63606850 ,For more information contact , Tell: +229 98848821 Email:(www.moneygramhofficeb@gmail.com ) he'll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards,
 

Miyuki

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

Return-Path: <www.@beach.ocn.ne.jp>
From: money gram head office <www.@beach.ocn.ne.jp>
Reply-To: Andy Lord <mheadquater@gmail.com>
Message-ID: <345509570.71931978.1479640082835.JavaMail.root@beach.ocn.ne.jp>
Subject: YOUR FIRST PAYMENT OF FIVE THOUSND USD. VIA MONEY GRAM.

MONEYGRAM OFFICE WASHINGTON(DC)
MoneyGram (inside 7-Eleven Vcom)
Address 2009 Rainier Ave S, Seattle, WA 98144
Phone:+1 (202) 852-0557
Email: mheadquater@gmail.com]

Attn Customer ,

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F).An instruction has come directly from Mr. Jona Akim (the senior officer in charge in International Monetary Fund Benin Republic)He asked us to start sending your fund install mentally $5000 per a 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 commencement 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 correct spelling of your city and country
4.The test question and answer you will like us to use for the transfer.
5.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: Dr. Andy Lord,
Email: mheadquater@gmail.com
 

Miyuki

Administratrix
Staff member
From: 185.71.218.62,
Cyprus, Nicosia, Nettesin Internet Ve Yazilim Hizmetleri

Return-Path: <merve@sofuogluinsaat.com>
Date: Mon, 12 Dec 2016
From: MONEY GRAM HEAD OFFICE <merve@sofuogluinsaat.com>
Subject: YOUR COMPENSATION FUND FROM (IMF)
Reply-To: mheadquater@gmail.com

MONEYGRAM OFFICE BENIN REPUBLIC
Address: THERAPIES DANTOKPA 4 COTONOU
Phone:+22999563613
Email: mheadquater@gmail.com]

Attn Customer ,

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F).An instruction has come directly from Mr. Jona Akim (the senior officer in charge in International Monetary Fund Benin Republic)He asked us to start sending your fund install mentally $5000 per a 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 commencement 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 correct spelling of your city and country
4.The test question and answer you will like us to use for the transfer.
5.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: Dr. Andy Lord,
Email: mheadquater@gmail.com
 

Miyuki

Administratrix
Staff member
From: 41.216.50.156,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Dowa

Return-Path: <WWW.@bridge.ocn.ne.jp>
Date: Thu, 2 Mar 2017
From: Mr ken chas <"WWW."@bridge.ocn.ne.jp>
Reply-To: Mr ken chas <moneyoffice2016@gmail.com>
Message-ID: <1188588770.6046520.1488451604444.JavaMail.root@bridge.ocn.ne.jp>
Subject: Attention,

Attention,

We have deposited the check of your fund($4.500`000`00USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mrken chas moneyoffice2016@gmail.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

your;Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
occupation ;______________

Though,Mr ken chas has sent $5000 in your name today so contact rev. peter or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
MONEY GRAM AGENT
 

Miyuki

Administratrix
Staff member
From: 105.112.23.27,
Nigeria, Lagos, Airtel Networks Limited

Message-ID: <_15af381f87c.fabio.gentilini63@alice.it_
Date: Wed, 22 Mar 2017
From: "MONEYGRAM.COM" fabio.gentilini63@alice.it
Reply-To: stevmchin@gmail.com
Subject: TRANSFER REFERENCE - 62272243

Attn: Email owner

Your email address was recovered during the recent internet probing and investigation process 2000-2016 victims of, unpaid lotto, contracts, unemployment, natural disasters, lost funds through scam, etc.

You are to receive the some of $800,000.00 only (Eight hundred thousand dollar) $5000 each day through money gram unless you want it other way which you can make the arrangements.

TRACK YOUR FIRST $5000 WHICH HAS BEEN SENT ALREADY
#REFERENCE - 62272243
senders last name - Shabangu
Amount: $5000
https://secure.moneygram.com/track
And it was cancelled due to incorrect information of the receiver.

Contact Mr Steve with your information to enable him update your details and generate a new reference #.
(A) YOUR
PHONE NUMBER
(B) YOUR COMPLETE ADDRESS
(C) YOUR FULL NAME
(D) YOUR OCCUPATION

Report to us immediately with your payment information. stevmchin@gmail.com
 

Central Scrutinizer

Administrator
Staff member
From: 41.216.50.34,
Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie

Return-Path: <carcelloantonio@alice.it>
Message-ID: <15c7cd1e1d9.carcelloantonio@alice.it>
Date: Tue, 6 Jun 2017
From: Money Gram Money <carcelloantonio@alice.it>
Reply-To: moneygramhe@yahoo.com
Subject: www.MoneyGram.com

Welcome to Money Gram Money Transfer office Benin Republic.

Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:

www.MoneyGram.com

Dear

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 ($3.7millionUS) 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 $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 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 $2,500 USD been sent in your name today morning,

but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Sender's Name:-------------ELLIOTT WUNDERLICH
MTCN : --------------48854021
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)

Track it below:https://secure.moneygram.com/trackSo if you want to track the money and confirm if the funds is transferred enter our

websitehttp://www.moneygram/mgCOMWEB/staticMid.domethod=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(48854021) Enter sender's last Name: WUNDERLICH , 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 $35.00usd 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$35 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 fee and reconfirmation of your payment file fees $35 usd with bellow information via

MONEY GRAM transfer service.
Receiver's Name:........... PETER AGU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$35
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 2 days you did not reply stand the risk of cancel your payment and have it return back to Government

Yours respectfully, Director money gram Payments

www.MoneyGram.com
 
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