419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
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








 
Mr
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
 
Mr
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.
 
Mr 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
 
Mr
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

 
Mr
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
OFFICIAL EMAIL ADDRESS: moneygramofficbenin@qip.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 $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

OFFICIAL EMAIL ADDRESS: moneygramofficbenin@qip.ru
Thanks,
Dr. Joseph Obase.
TEL PHONE NUMBER: +229684493319
Director Foreign Remittance Department
MONEY GRAM

 
Mr 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
 
Mr
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

 
Mr
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

 
Mr 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
 
     
Miss Young

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....

 

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