> Date: Fri, 1 Nov 2013 05:25:57 -0800
> Subject: URGENT RESPOND IS NEEDED FROM YOU
> From: interpol.police267@gmail.com
> To:
>
> FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
> (mony.gram82@yahoo.com)
> website. . www.moneygram.com
> MONEYGRAM Welcome to MoneyGram:
> FOREIGN OPERATION MANAGER MONEY GRAM
> INT'L.
> OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
> COTONOU BENIN . OUR REF: MT89TQ
>
> GOOD DAY TO YOU.
>
> I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
> UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN
> ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN
> GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW
> THAT I AM A MONEY GRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY.
> YOUR AWARDED FUND, THE TOTAL SUM OF $1.500.000.00 USD WHICH WAS
> INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN
> NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR
> ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS
> MOVED
> TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY GRAM DAILY TRANSFER.
>
> NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $39 USD BEFORE THIS MONEY GRAM
> OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR
> PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT
> FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $1,500.000 USD BY
> PAYING YOU $5.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $5,500
> PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE
> OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE
> TO NOTIFY YOU THAT YOUR
> FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE
> (USD$39) TODAY.
>
> YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING
> YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT
> DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM
> OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU
> RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED
> FEE OF $39USD TODAY WITH THE INSTRUCTION BELOW.
>
> FULL NAME. . . . . . . . . . . .
> PHONE. . . . . . . . . . . . . . . . .
> HOME ADDRESS. . . . . . .
> COUNTRY. . . . . . . . . . . . .
> CITY. . . . . . . . . . . . . . . . . . .
> SECRET QUESTION. . . .
> ANSWER. . . . . . . . . . . . . . .
>
> USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM
> OF $39.00 VIA MONEY GRAM TO ENABLE US PICK IT FROM OUR
> DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE
> FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF
> $5,500.00 TWICE A DAY.
>
> RECEIVER NAME:::::::::::: Rapheal Dibor
> COUNTRY::::::::::::::::::::: BENIN REPUBLIC .
> CITY:::::::::::::::::::::::::::: COTONOU .
> TEST QUESTION::::::::::::ZIP CODE
> ANSWER:::::::::::::::::::::::00229.
> AMOUNT:::::::::::::::::::::::$39. 00 USD.
>
> AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS
> INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE
> IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT
> FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE
> INTEGRITY AND IMAGE OF THIS MONEY GRAM.
>
> YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY
> COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT
> ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO
> BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE
> REQUESTED PAYMENT AND INFORMATION.
>
> YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (39.00 USD) AND BE REST
> ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR
> ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM
> BRANCH THERE IN YOUR COUNTRY.
>
> BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.
>
> URGENT RESPOND IS NEEDED FROM YOU. THANKS
> FOR YOUR PATRONAGE,YOURS SINCERELY,
> HONORABLE MR.Paul MACK
> CONTACT E MAIL (mony.gram82@yahoo.com)
> FOREIGN OPERATION MANAGER
> MONEY GRAM OFFICE BENIN REPUBLIC
> ©2005 - 2007 Money Gram. All rights reserved.

> Date: Wed, 20 Nov 2013 08:41:10 -0800
> Subject: Mr.Paul
> From: interpol.police267@gmail.com
> To:
>
> FROM OFFICE OF THE
> MONEY GRAM MONEY TRANSFER.
> (mony.gram82@yahoo.com)
> website. . www.moneygram.com
> MONEYGRAM Welcome to MoneyGram:
> FOREIGN OPERATION MANAGER MONEY
> GRAM
> INT'L.
> OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
> COTONOU BENIN . OUR REF: MT89TQ
>
> GOOD DAY TO YOU.
>
> I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I
> WANT YOU TO
> UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN
> ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE
> NORMAL PROCESS IN
> GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU
> MUST KNOW
> THAT I AM A MONEY GRAM AGENT AND ALSO THE GOVERNMENT
> INC.COMPANY.
> YOUR AWARDED FUND, THE TOTAL SUM OF $1.500.000.00 USD
> WHICH WAS
> INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD
> ,BUT WE CAN
> NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE
> PROBLEM OUR
> ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR
> PAYMENT WAS
> MOVED
> TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY GRAM
> DAILY TRANSFER.
>
> NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $39 USD BEFORE THIS
> MONEY
> GRAM
> OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR
> PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR
> PAYMENT
> FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF
> $1,500.000 USD BY
> PAYING YOU $5.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY
> $5,500
> PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO
> THIS NOBLE
> OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND
> WOULD LIKE
> TO NOTIFY YOU THAT YOUR
> FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU
> SEND THE
> (USD$39) TODAY.
>
> YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE
> HANDLING
> YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT
> DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS
> MONEY GRAM
> OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT
> ONCE YOU
> RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE
> REQUESTED
> FEE OF $39USD TODAY WITH THE INSTRUCTION BELOW.
>
> FULL
> NAME. . . . . . . . . . . .
> PHONE. . . . . . . . . . . . . . . . .
> HOME ADDRESS. . . . . . .
> COUNTRY. . . . . . . . . . . . .
> CITY. . . . . . . . . . . . . . . . . . .
> SECRET QUESTION. . . .
> ANSWER. . . . . . . . . . . . . . .
>
> USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE
> TOTAL SUM
> OF $39.00 VIA MONEY GRAM TO ENABLE US PICK IT FROM OUR
> DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL
> FROM THE
> FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT
> OF
> $5,500.00 TWICE A DAY.
>
> RECEIVER NAME:::::::::::: Ikwunne Anthony Onyibor
>
> COUNTRY::::::::::::::::::::: BENIN REPUBLIC .
> CITY:::::::::::::::::::::::::::: COTONOU .
> TEST QUESTION::::::::::::ZIP CODE
> ANSWER:::::::::::::::::::::::00229.
> AMOUNT:::::::::::::::::::::::$39. 00 USD.
>
>
> AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS
> INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL
> COMMERCE
> IMMEDIATELY BY
> THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT
> FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE
> INTEGRITY AND IMAGE OF THIS MONEY GRAM.
>
> YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS
> AND MAY
> COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE
> TO WAIT
> ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY
> ARRANGEMENT TO
> BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE
> CONFIRM THE
> REQUESTED PAYMENT AND INFORMATION.
>
> YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (39.00 USD) AND
> BE REST
> ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO
> YOUR
> ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT
> MONEY GRAM
> BRANCH THERE IN YOUR COUNTRY.
>
> BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND
> PERSONAL INTEGRITY.
>
> URGENT RESPOND IS NEEDED FROM YOU. THANKS
> FOR YOUR PATRONAGE,YOURS SINCERELY,
> HONORABLE Mr.Paul Johnson
> CONTACT E MAIL (mony.gram82@yahoo.com )
> FOREIGN OPERATION MANAGER
> MONEY GRAM OFFICE BENIN REPUBLIC
> This is final inform ok

> Date: Wed, 18 Dec 2013 17:57:31 +0200
> Subject: My Dear Beneficiary
> From: interpol.police267@gmail.com
> To:
>
> My Dear Beneficiary
>
> How are you today with your family and your work too?, i saw your
> information at federal high court Benin Republic today where we have
> cases to treath concerning those people that did not receive their atm
> card and packages that values about $.15millions and honorable court
> declear that your $1.5millions must been divert into government
> account since you don't want it but i pleaded with our Chief Judge to
> wait untill tomorrow so that i can inform you concern this matter if
> you still willing to receive your $1.5millions.
>
> The chief Judge told me since the case has been brought to the court
> you must pay charges to let your $1.5millions be release to you if you
> are interested to receive the $1.5millions, He said it will cost you
> $56 for releasing documents that contains the $1.5millions and you
> must tell them how you want to receive the $1.5millions, whether by
> western union , money gram ,By check or wire transfer and they said
> any one that you choose you should forward me your full address both
> phone and country to avoid mistake if you are willing to receive the
> $1.5millions.
>
> Please my dear i don't want you to loose this funds and i know it will
> help you alots in your life times, the chief judge said after tomorrow
> they will not listen to anybody , please try your best today and send
> the $56 so that you can receive your $1.5millions, the chief judge
> said you don't supose to pay any charges but since the case has been
> brought to the court you must pay this $56 for canceling the case,
> please while sending this $56 try to send your full information and
> how you want to receive the $1.5millions.
>
> THE CHIEF JUDGE GAVE ME THIS NAME YOU SHOULD USE TO SEND THE $56
> THROUGH WESTERN UNION MONEY TRANSFER IF YOU ARE INTERESTED.
>
> Receiver name- - - - John Ude
> Country- - - - - - -Benin Republic
> City- - - - - - - - -Cotonou
> Question- - - - - - - - WHO
> Answer- - - - - - - - -GOD
> Amount. . . . . . . . . $56
> Mtcn- - - - - - - - -
> Senders name- - - - - -
>
> CONTACT MR OGASI OFUM EMAIL;(johnbarristerlarry@yahoo.com)
> please try your best today and send the $56 and your information
> concern how want to receive the funds.
>
> Best Regards
> Mr Jerry Obinna