|
From: MONEY GRAM TRANSFER < gra.money@yahoo.fr >
Sent: Thu, Dec 4, 2014 5:21 am
Subject: YOUR FUND REMINDER
BELOW
WAS THE EMAIL WE SENT TO YOU LAST WEEK,THE MANAGEMENT AFTER SITTING DECIDED THAT
IF FAIL TO COMPLY TODAY/TOMORROW,WE WILL OUT RIGHTLY CANCEL YOUR TOTAL
FUND
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Dr.Joseph Obase.
Contact Email: gra.money01@yahoo.fr
After
today's Federal Executive Cansul Meeting,The ministry of Finance has
approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY
THOUSAND($1,240,000.00) which was initial approved that western union
will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off
as a result of so much fund they are demanding from you and some of
their staff were into fraudulent act
Federal Executive Consul
Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will
now be paid to you through MONEY GRAM,
Yes, we are aware that
western union department requested about $150 us dollars from you for
them to use and re-activate your FILE which has been dormant,Well,it has
now been approved that you will only send the sum of $40 us dollars for
the re-activation,The minister of finance was unhappy when he come
across your payment file,He ordered that instead of the initial demand
which was $150,He now ordered that you will pay only $29 us dollars for
the re-activation of your fund because he does not want your fund to
still be in the country without it been transferred,So I would like you
to act fast and send the $29 us dollars immediately after you receive
this email,Remember that this is the only way you will claim your Money
without any problem,
So you are been advise to send the
re-activation fee of $29 us dollars to this below information,I want to
assure that once you send the fee Today,You will start receiving your
$5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL
THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME. . PETER IKENA
CITY/COUNTRY. . .LAGOS-REPUBLIC NIGERIA
QUESTION. . . . .GOOD
ANSWER. . . . . .STEP
AMOUNT. . . . . . $29
Contact Email: gra.money01@yahoo.fr
Thanks,
Dr.Joseph Obase.
Director Foreign Remittance Department
MONEY GRAM
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
After
the payment of $29 you will start receiving your $5,000 through Money
Gram every day until your total amount of funds $1,240,000.00 is fully
paid to you. Below is the Ref# numbers which we have already program for
you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT
UP UNTILL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE
WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note;
this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry,Also,Don't
expose this numbers to anybody else reason,
YOUR PAYMENT OF $5,000.00 USD DETAILS
Senders :. . . . . . Juel Smith
REF#:. . . . . . . .577-342- 20
Amount: :. . . . . .$5000.00
|
|
|
From: MONEY GRAM OFFICE < randjoe853@yahoo.pt >
Sent: Thu, Dec 18, 2014 10:00 am
Subject: YOUR MONEY GRAM REFRENCE NUMBER: 577-342-20 PAYMENT.
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website. . www.moneygram.com
Contact Email: moneygramoffi@mail.ru
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act
Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM,
Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $40 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $40 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem,
So you are been advise to send the re-activation fee of $40 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: EKENE ORA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$40.00 USD.
Contact Email: moneygramoffi@mail.ru
Thanks,
Dr. Joseph Obase.
Director Foreign Remittance Department
MONEY GRAM
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:. . . . . . Juel Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$5000.00
|
|
|
From: erg gg < ggerg320@yahoo.pt >
Sent: Fri, Dec 19, 2014 7:58 am
Subject: YOUR MONEY GRAM REFRENCE NUMBER: 577-342-20 PAYMENT.
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website. . www.moneygram.com
Contact Email: gram.officemoney@yahoo.com
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that Money Gram will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that Money Gram department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act
Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM, Yes, we are aware that Money Gram department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $40 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $40 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem,
So you are been advise to send the re-activation fee of $40 us dollars to this below information, I want to assure that
once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: EKENE ORA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$40.00 USD.
AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR CITY.Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:. . . . . . Juel Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$5000.00
Contact Email: gram.officemoney@yahoo.com
Thanks,
Dr. Joseph Obase.
Director Foreign Remittance Department
MONEY GRAM
YOUR MONEY GRAM REFRENCE NUMBER: 577-342-20 PAYMENT.
|
|
|
From: MONEY GRAM HEAD OFFICE <officefill87@studentvillage.co.za>
Date: 2014-12-19 15:38 GMT+01:00
Subject: YOUR MONEY GRAM REFERENCE NUMBER : 577-342-20 PAYMENT
To: moneygramoffic@mail.ru
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT
HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND
TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE
EFFECT,
----------------------
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN
WEB: www.moneygram.com
Contact Payment department; Dr. Joseph Obase.
Contact Email:
todinajohn@yahoo.pt
moneygramoffic@mail.ru
moneygramoffice565@yahoo.pt
After today's Federal Executive Council Meeting, The ministry of
Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND
FORTY THOUSAND($1,240,000.00) which was initial approved that western
union will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off
as a result of so much fund they are demanding from you and some of
their staff were into fraudulent act. Federal Executive Council
Meeting (FEC) has now ORDERED that your total fund ($1,240,000.00)
will now be paid to you through MONEY GRAM,
Yes, we are aware that western union department requested about $150
us dollars from you for them to use and re-activate your FILE which
has been dormant, Well, it has now been approved that you will only
send the sum of $40 us dollars for the re-activation, The minister of
finance was unhappy when he come across your payment file, He ordered
that instead of the initial demand which was $150,He now ordered that
you will pay only
$40
for the re-activation of your fund because he does not want your fund
to still be in the country without it been transferred, So I would
like you to act fast and send the
$40
immediately after you receive this email, Remember that this is the
only way you will claim your Money without any problem, So you are
been advise to send the re-activation fee of
$40
to this below information, I want to assure that once you send the fee
Today, You will start receiving your $5000 us dollars daily through
Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK,
PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR
DELAY
RECEIVER NAME:::::::::::: EKENE ORA
COUNTRY::::::::::::::::::::::: BENIN
CITY:::::::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER::::::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::::::::::::::::::::::::::::::::::$40.00
AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH
MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS
FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY
PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE
ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE
REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER
FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR
AREA.
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry,
Also, Don't expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:........... Juel Smith
REF#:...............577-342-20
Amount: :...........$5000.00
Thanks,
Dr. Joseph Obase.
TELEPHONE NUMBER :................... +229-68771904
website... www.moneygram.com
Director Foreign Remittance Department
MONEY GRAM
todinajohn@yahoo.pt
moneygramoffic@mail.ru
moneygramoffice565@yahoo.pt
officefill87@studentvillage.co.za
|
|
|
From: Dr. Joseph Obase. < wwwww121212@yahoo.pt >
Sent: Sun, Dec 21, 2014 11:42 am
Subject: FROM OFFICE OF MONEY GRAM.
FROM OFFICE OF MONEY
GRAM.
BENIN
REPUBLIC/ADDRESS 455
IJUNDIA ROAD
IJU BENIN
REPUBLIC
WEB:
www.moneygram.com
Contact Payment
department; Dr.Joseph Obase.
After today's Federal
Executive Council Meeting, The ministry of Finance has approved that your fund
of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial
approved that western union will be paying to you $5000 us dollars on daily basis
until your ($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off as a
result of so much fund they are demanding from you and some of their staff were
into fraudulent act
Federal Executive
Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will
now be paid to you through MONEY GRAM,
Yes, we are aware
that western union department requested about $150 us dollars from you for them
to use and re-activate your FILE which has been dormant, Well, it has now been
approved that you will only send the sum of $40 us dollars for the
re-activation, The minister of finance was unhappy when he come across your
payment file, He ordered that instead of the initial demand which was $150,He
now ordered that you will pay only $40 us dollars for the re-activation of your
fund because he does not want your fund to still be in the country without it
been transferred, So I would like you to act fast and send the $40 us dollars
immediately after you receive this email, Remember that this is the only way
you will claim your Money without any problem,
So you are been
advise to send the re-activation fee of $40 us dollars to this below
information, I want to assure that once you send the fee Today, You will start
receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT
INFORMATION TO SEND THE $40 US DOLLARS VIA MONEY GRAM ONLY OK, PLEASE MAKE SURE
YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: JAMES IKEL
COUNTRY:::::::::::::::::::::
BENIN REPUBLIC.
CITY::::::::::::::::::::::::::::
COTONOU.
TEST
QUESTION:::::::::::: SURE
ANSWER:::::::::::::::::::::::YES
AMOUNT:::::::::::::::::::::::$40.00
USD.
AFTER THE PAYMENT OF
$40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL
YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE
REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT,
BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION
OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE
NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the
only payment you are required to make in this regards for every other fee have
been waived by the Federal Ministry, Also, Don't expose this numbers to anybody
else reason,
YOU’RE PAYMENT OF
$5,000.00 USD DETAILS
Senders:. . . . . .
Juel Smith
REF#:. . . . . . . .577-342-20
Amount:
:. . . . . .$5000.00
Thanks,
Dr. Joseph Obase.
website. .
www.moneygram.com
Director Foreign
Remittance Department
MONEY GRAM
|
|
|
From: MR.PHILLIPL UGOCHIY < markoliss00@globomail.com >
Sent: Tue, Dec 23, 2014 6:14 am
Subject: BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website. . www.moneygram.com
After
today's Federal Executive Council Meeting, The ministry of Finance has
approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY
THOUSAND($1,240,000.00) which was initial approved that western union
will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off
as a result of so much fund they are demanding from you and some of
their staff were into fraudulent act
Federal
Executive Council Meeting (FEC) Has now ORDERED that your total fund
($1,240,000.00) will now be paid to you through MONEY GRAM,
Yes,
we are aware that western union department requested about $200 us
dollars from you for them to use and re-activate your FILE which has
been dormant, Well, it has now been approved that you will only send the
sum of $65 us dollars for the re-activation, The minister of finance
was unhappy when he come across your payment file, He ordered that
instead of the initial demand which was $200,He now ordered that you
will pay only $65 us dollars for the re-activation of your fund because
he does not want your fund to still be in the country without it been
transferred, So I would like you to act fast and send the $65 us dollars
immediately after you receive this email, Remember that this is the
only way you will claim your Money without any problem,
So
you are been advise to send the re-activation fee of $65 us dollars to
this below information, I want to assure that once you send the fee
Today, You will start receiving your $5000 us dollars daily through
Money Gram by Tomorrow morning,
BELOW
ARE THE PAYMENT INFORMATION TO SEND THE $65 US DOLLARS OK, PLEASE MAKE
SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: EKENE ORA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY::::::::::::::::::::::::::
:: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::
00229.
AMOUNT:::::::::::::::::::::::$
65.00 USD.
AFTER
THE PAYMENT OF $65 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY
GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY
PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR
YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK
IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE
WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE
ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note;
this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry, Also, Don't
expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:. . . . . . Juel Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$5000.00
Thanks,
Dr. Joseph Obase.
Director Foreign Remittance Department
MONEY GRAM
|
|
|
From: money gram <moneygram_moneygrammoneygram@outlook.com>
Date: 2015-01-09 7:27 GMT+01:00
Subject: FROM OFFICE OF MONEY GRAM.
To:
FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 107
IJUNDIA ROAD IKEJA LAGOS
WEB: www.moneygram.com
Contact Payment department : Dr.Joseph Obase.
Contact Email:
moneygram_moneygrammoneygram@outlook.com
Attention: Beneficiary,
This is to officially inform you that after today's Federal Executive
Cansul Meeting,The ministry of Finance has approved that your fund of
ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was
initial approved that western union will be paying to you $5000 us
dollars on daily basis until your ($1,240,000.00) is completed ,It has
come to the notice of the newly appointed Minister that western union
department wanted to rip you off as a result of so much fund they are
demanding from you and some of their staff were into fraudulent act
Federal Executive Consul Meeting (FEC) Has now ORDERED that your total
fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes,
we are aware that western union department requested about
$150 us dollars
from you for them to use and re-activate your FILE which has been
dormant, Well,it has now been approved that you will only send the sum
of
$58 us dollars
for the re-activation,The minister of finance was unhappy when he come
across your payment file,He ordered that instead of the initial demand
which was
$150 us dollars
He now ordered that you will pay only
$40 us dollars
for the re-activation of your fund because he does not want your fund
to still be in the country without it been transferred,So I would like
you to act fast and send the
$58 us dollars
immediately after you receive this email,Remember that this is the
only way you will claim your Money without any problem, So you are
been advise to send the re-activation fee of
$58 us dollars
to this below information,I want to assure that once you send the fee
Today, You will start receiving your $5000 us dollars daily through
Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $58 US DOLLARS OK,PLEASE
MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME....UDE IKENA
CITY/COUNTRY...............................LAGOS, NIGERIA
QUESTION.........GOOD
ANSWER............................STEP
AMOUNT.......................................................$58
Contact Email:
moneygram_moneygrammoneygram@outlook.com
Thanks,
Dr. Joseph Obase.
Director Foreign Remittance Department
MONEY GRAM
-------------------------------------------------------------
After the payment of $58 you will start receiving your $5,000 through
Money Gram every day until your total amount of funds $1,240,000.00 is
fully paid to you. Below is the Ref# numbers which we have already
program for you to use and pick up your payment,BUT YOU WILL NOT BE
ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE
REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER
FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR
AREA.
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry,
Also,Don't expose this numbers to anybody else reason,
YOUR PAYMENT OF $5,000.00 USD DETAILS
Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$5000.00
moneygram_moneygrammoneygram@outlook.com
|
|
|
From: MONEY GRAM OFFICE CENTER < markjoe@studentvillage.co.za >
Sent: Sat, Jan 24, 2015 10:27 am
Subject: YOUR MONEY GRAM REFRENCE NUMBER: 577-342-20 PAYMENT.
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED
TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
- - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website. . www.moneygram.com
Contact Email: moneygramoffice565@yahoo.pt
OFFICIAL EMAIL ADDRESS: money.office@memori.ru
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into
fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM,
Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $55 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150, He now ordered that you will pay only $55 us dollars for the re-activation of your fund because he does
not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $55 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $55 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: OSCAR CHIMA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$55.00 USD.
Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +22968771904
Contact Email: moneygramoffice565@yahoo.pt
OFFICIAL EMAIL ADDRESS: gmoney.office@memori.ru
Director Foreign Remittance Department
MONEY GRAM
AFTER THE PAYMENT OF $55 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:. . . . . . Juel Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$5000.00
|
|
|
From:"MONEY GRAM OFFICE CENTER" < markjoe@studentvillage.co.za >
Date:Sat, Jan 24, 2015 at 11:57 AM
Subject:YOUR MONEY GRAM REFRENCE NUMBER: 577-342-20 PAYMENT.
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED
TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
- - - - - - - - - - - - - - - - - - - - - -
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website. . www.moneygram.com
Contact Email: moneygramoffice565@yahoo.pt
OFFICIAL EMAIL ADDRESS: money.office@memori.ru
After today' s Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into
fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM,
Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $55 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150, He now ordered that you will pay only $55 us dollars for the re-activation of your fund because he does
not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $55 us dollars immediately after you receive this email, Remember that this is the only way
you will claim your Money without any problem, So you are been advise to send the re-activation fee of $55 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY
RECEIVER NAME:::::::::::: OSCAR CHIMA
COUNTRY::::::::::::::::::::: BENIN REPUBLIC.
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$55.00 USD.
Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +22968771904
Contact Email: moneygramoffice565@yahoo.pt
OFFICIAL EMAIL ADDRESS: gmoney.office@memori.ru
Director Foreign Remittance Department
MONEY GRAM
AFTER THE PAYMENT OF $55 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in
this regards for every other fee have been waived by the Federal Ministry, Also, Don' t expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:. . . . . . Juel Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$5000.00
|
|
|
|
|
From: MONEY GRAM OFFICE CENTER <markjoe@studentvillage.co.za>
Date: 2015-01-24 17:30 GMT+01:00
Subject: YOUR MONEY GRAM PAYMENT : money.office@memori.ru
To:
BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT
HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND
TODAY/TOMORROW, WE WILL PROCEED
TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,
-------------------------
FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN
WEB: www.moneygram.com
Contact Payment department; Dr.Joseph Obase.
website... www.moneygram.com
Contact Email:
moneygramoffice565@yahoo.pt
OFFICIAL EMAIL ADDRESS: money.office@memori.ru
After today's Federal Executive Council Meeting, The ministry of
Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND
FORTY THOUSAND($1,240,000.00) which was initial approved that western
union will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off
as a result of so much fund they are demanding from you and some of
their staff were into fraudulent act Federal Executive Council Meeting
(FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be
paid to you through MONEY GRAM,
Yes, we are aware that western union department requested about $150
us dollars from you for them to use and re-activate your FILE which
has been dormant, Well, it has now been approved that you will only
send the sum of
$55
us dollars for the re-activation, The minister of finance was unhappy
when he come across your payment file, He ordered that instead of the
initial demand which was $150, He now ordered that you will pay only
$55
us dollars for the re-activation of your fund because he does not want
your fund to still be in the country without it been transferred, So I
would like you to act fast and send the $55 us dollars immediately
after you receive this email, Remember that this is the only way you
will claim your Money without any problem, So you are been advise to
send the re-activation fee of
$55
us dollars to this below information, I want to assure that once you
send the fees today, You will start receiving your $5000 us dollars
daily through Money Gram by tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,
PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR
DELAY
RECEIVER NAME:::::::::::: OSCAR CHIMA
COUNTRY::::::::::::::::::::: BENIN
CITY:::::::::::::::::::::::::::: COTONOU.
TEST QUESTION:::::::::::: ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT::::::::::::::::::::::::::::::::::::::::::::$55.00
Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +229-68771904
gmoney.office@memori.ru
markjoe@studentvillage.co.za
moneygramoffice565@yahoo.pt
Director Foreign Remittance Department
MONEY GRAM
AFTER THE PAYMENT OF $55 YOU WILL START RECEIVING YOUR $5,000 THROUGH
MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS
FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY
PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE
ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE
REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER
FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR
AREA.
Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry,
Also, Don't expose this numbers to anybody else reason,
YOU’RE PAYMENT OF $5,000.00 USD DETAILS
Senders:........... Juel Smith
REF#:...............577-342-20
Amount: :...........$5000.00
gmoney.office@memori.ru
markjoe@studentvillage.co.za
moneygramoffice565@yahoo.pt
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|