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Money Transfer Scams
Rev Tony Mike, MG
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<p>[QUOTE="Miyuki, post: 332723, member: 1"]</p><p>[plain]Return-Path: <SF.@sepia.ocn.ne.jp></p><p>Received: from mogw0931.ocn.ad.jp (mogw0931.ocn.ad.jp. [153.149.227.37])</p><p>Date: Sat, 14 Oct 2017 </p><p>From: Mrs Susan Frank <"SF."@sepia.ocn.ne.jp></p><p>Reply-To: Mrs Susan Frank <moneygramfunction@gmail.com></p><p>Message-ID: <1864______________________________________root@sepia.ocn.ne.jp></p><p>Subject: DEAR BENEFICIARY.</p><p></p><p>MONEY GRAM OFFICE TRANSFER.</p><p>COTONOU BENIN REPUBLIC</p><p>ADDRESS 4955 AGBOKOU</p><p>E-MAIL: moneygramfunction@gmail.com</p><p></p><p>DEAR BENEFICIARY.</p><p></p><p>THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE FUND.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NON OFFICIALS IN THE BANK SO ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU WAS IN VAIN. WE THEREFORE ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.</p><p></p><p>RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH MONEY GRAM TRANSFER THAT IS THE LATEST INSTRUCTION FROM THE (IMF) AND MINISTRY OF FINANCE. NOW WE THE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $7000 USD THIS INFORMATION REACH US SINCE LAST TWO WEEKS AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) MONEY GRAM OFFICE TO PAY YOU $7000 USD BUT YOU ARE REQUIRED SEND $105.00 USD ONLY FOR PAPER WORK TO PICK UP $7000 USD ALREADY PROGRAM ON YOUR NAME.</p><p></p><p>YOU ONLY HAVE 24 HOURS TO RECEIVE PAYMENT $7000 USD, GET BACK TO US WITH PAPER WORK REFERENCE NUMBER $105.00 USD TO ENABLE YOU CASH UP YOUR FIRST $7000 USD FROM YOUR TOTAL (FUND$4.500,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE PREVIOUS PAYMENT $600 USD,GO AHEAD AND PAY $105.00 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:61150927) WHICH IS ON HOLD! NOT YET POSTED UNTIL YOU PAY $105.00 USD ONLY.</p><p></p><p>CONFIRM YOUR TRANSFERRING ADDRESS AS LISTED BELOW HERE AS TO AVOID WRONG POST RECEIVER ADDRESS, REPLY BACK CLAIM $7000 HERE ( moneygramfunction@gmail.com )</p><p></p><p>YOUR RECEIVED NAME :::::::::::::</p><p>YOUR COUNTRY:::::::::::::</p><p>YOUR CITY:::::::::::::::</p><p>PHONE NO:::::::::::::::</p><p>YOUR ADDRESS:::::::::::::::</p><p></p><p>SINCE YOU DON'T HAVE THE REQUIRE FEE $600 USD,GO AHEAD AND SEND $105.00 USD ONLY FOR YOUR FUND PAPER WORK SO YOU CAN PICK UP $7000 USD,I GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $7000 USD WITHIN 2HOURS INTERVAL AFTER YOU SEND $105.00 USD TO PICK UP $7000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $4.500,000 MILLION BY NOT LISTEN TO US.</p><p></p><p>ONCE YOU SEND THIS FEE $105.00 USD DEFINITELY YOUR PAYMENT $7000 USD MUST BE REMIT TO YOU AND NOTHING WILL STOP US, NO ADDITIONAL FEE AGAIN, REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR PAPER WORK UPON CASHING UP OF YOUR FIRST $7000 USD.</p><p></p><p>SO I WANT YOU TO SEND THE $105.00 USD ONLY TO THIS INFORMATION BELLOW.AND UPDATE WITH THE REFERENCE NUMBER. SEND THE PAYMENT MONEY GRAM TRANSFER ONLY.</p><p></p><p>1.RECEIVER NAME:::::::::::(EYEIU TONY)</p><p>2.COUNTRY::::::::::BENIN REPUBLIC.</p><p>3.CITY CODE:::::::::::::: COTONOU.</p><p>4.COUNTRY ::::::::::::: BENIN REPUBLIC</p><p>5.AMOUNT::::::::::: $105.00</p><p></p><p>SO RUSH TO MONEY GRAM NOW AND SEND THE $105.00 USD ONLY,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.(+229-9867 1928)</p><p></p><p>REGARDS,</p><p>THE MANGER OF MONEY GRAM</p><p>REV TONY MIKE</p><p>E-MAIL: moneygramfunction@gmail.com</p><p>DIRECT ONLINE TELEPHONE /CALL (+229-9867 1928)[/plain]</p><p>[/QUOTE]</p>
[QUOTE="Miyuki, post: 332723, member: 1"] [plain]Return-Path: <SF.@sepia.ocn.ne.jp> Received: from mogw0931.ocn.ad.jp (mogw0931.ocn.ad.jp. [153.149.227.37]) Date: Sat, 14 Oct 2017 From: Mrs Susan Frank <"SF."@sepia.ocn.ne.jp> Reply-To: Mrs Susan Frank <moneygramfunction@gmail.com> Message-ID: <1864______________________________________root@sepia.ocn.ne.jp> Subject: DEAR BENEFICIARY. MONEY GRAM OFFICE TRANSFER. COTONOU BENIN REPUBLIC ADDRESS 4955 AGBOKOU E-MAIL: moneygramfunction@gmail.com DEAR BENEFICIARY. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE FUND.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NON OFFICIALS IN THE BANK SO ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU WAS IN VAIN. WE THEREFORE ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH MONEY GRAM TRANSFER THAT IS THE LATEST INSTRUCTION FROM THE (IMF) AND MINISTRY OF FINANCE. NOW WE THE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $7000 USD THIS INFORMATION REACH US SINCE LAST TWO WEEKS AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) MONEY GRAM OFFICE TO PAY YOU $7000 USD BUT YOU ARE REQUIRED SEND $105.00 USD ONLY FOR PAPER WORK TO PICK UP $7000 USD ALREADY PROGRAM ON YOUR NAME. YOU ONLY HAVE 24 HOURS TO RECEIVE PAYMENT $7000 USD, GET BACK TO US WITH PAPER WORK REFERENCE NUMBER $105.00 USD TO ENABLE YOU CASH UP YOUR FIRST $7000 USD FROM YOUR TOTAL (FUND$4.500,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE PREVIOUS PAYMENT $600 USD,GO AHEAD AND PAY $105.00 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:61150927) WHICH IS ON HOLD! NOT YET POSTED UNTIL YOU PAY $105.00 USD ONLY. CONFIRM YOUR TRANSFERRING ADDRESS AS LISTED BELOW HERE AS TO AVOID WRONG POST RECEIVER ADDRESS, REPLY BACK CLAIM $7000 HERE ( moneygramfunction@gmail.com ) YOUR RECEIVED NAME ::::::::::::: YOUR COUNTRY::::::::::::: YOUR CITY::::::::::::::: PHONE NO::::::::::::::: YOUR ADDRESS::::::::::::::: SINCE YOU DON'T HAVE THE REQUIRE FEE $600 USD,GO AHEAD AND SEND $105.00 USD ONLY FOR YOUR FUND PAPER WORK SO YOU CAN PICK UP $7000 USD,I GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $7000 USD WITHIN 2HOURS INTERVAL AFTER YOU SEND $105.00 USD TO PICK UP $7000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND DON'T BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $4.500,000 MILLION BY NOT LISTEN TO US. ONCE YOU SEND THIS FEE $105.00 USD DEFINITELY YOUR PAYMENT $7000 USD MUST BE REMIT TO YOU AND NOTHING WILL STOP US, NO ADDITIONAL FEE AGAIN, REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR PAPER WORK UPON CASHING UP OF YOUR FIRST $7000 USD. SO I WANT YOU TO SEND THE $105.00 USD ONLY TO THIS INFORMATION BELLOW.AND UPDATE WITH THE REFERENCE NUMBER. SEND THE PAYMENT MONEY GRAM TRANSFER ONLY. 1.RECEIVER NAME:::::::::::(EYEIU TONY) 2.COUNTRY::::::::::BENIN REPUBLIC. 3.CITY CODE:::::::::::::: COTONOU. 4.COUNTRY ::::::::::::: BENIN REPUBLIC 5.AMOUNT::::::::::: $105.00 SO RUSH TO MONEY GRAM NOW AND SEND THE $105.00 USD ONLY,CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.(+229-9867 1928) REGARDS, THE MANGER OF MONEY GRAM REV TONY MIKE E-MAIL: moneygramfunction@gmail.com DIRECT ONLINE TELEPHONE /CALL (+229-9867 1928)[/plain] [/QUOTE]
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