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From: Mr. Elizabeth James < " James. " @ citrus.ocn.ne.jp >
Date: Thu, Feb 9, 2017 at 6:13 AM
Subject: Your first Payment of $5000 usd is approved to send to you today,
To:
Attention:
Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receiver's name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.
Your Receiver' s: _ _ _ _
Your Country:_ _ _ _ _
Your Telephone No:_ _ _ _
Your Address: _ _ _ _ _
Your Passport Id: _ _ _ _
Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: ( officemoneygram1011@gmail.com )
Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim' s
list.
Mr. Elizabeth James
From Federal Government
Benin Re
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From: moneygram office < officemoneygram10@yahoo.com >
Sent: Thu, Jun 29, 2017 07:23 AM
Subject: Invitation: Attention Beneficiary
JUN 29
"Attention Beneficiary"
When
Thursday, 29 June 2017
03:30 AM to 04:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message
Payment update.
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method send your fund USD$1.500.000.00 One
Million Five Hundred Thousand United State Dollars.
And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund is completed transferred to you.
According to the MoneyGram Money Transfer Manager this morning, his Secretary has started sending your fund as agreed and following is the Pick up details of the
fund his Secretary sent to your name this morning:
He sent sum of USD$ 7000.00 while the first payment details is as follow:
- - - - - - - - - - - - - - - - - - - -
Money Transfer# 622-722-43
Senders Name: John Shabangu
Test Question: Money
Test Answer: Gram
Amount Sent: [$3,500]
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Second Payment Details is also as follow:
- - - - - - - - - - - - - - - - - - - - -
Money Transfer# 691-339-72
Senders Name: Zelpha Ike
Test Question: Money
Test Answer: Gram
Amount Sent: [$3,500]
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Kindly pick up the funds and get back to me so that MoneyGram here in Benin Republic will be able to send another payment today.
Reply via e-mail:(moneygramtransfer206@outlook.com )or call me here once you pick up the above payments(+229,99522282)
Waiting to hear from you ASAP.
Mr.Felix ben
MONEY GRAM PAYMENT.
P.S.W john12345
Invitees
Respond
This event invitation was sent from Yahoo Calendar |
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From: moneygram office < officemoneygram10@yahoo.com >
Sent: Sat, Jul 8, 2017 08:27 AM
Subject: Re: Attention Beneficiary
WELCOME TO MONEY GRAM TRANSFER OFFICE
DESK OF MR.FELIX BEN
E-mail officemoneygram10@yahoo.com
http://www.moneygram.com/
Attention ,
According to the Money Gram Money Transfer Manager this morning, his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:
He sent sum of USD$ 7000.00 while the first payment details is as follow: - - - - - - - - - - - - - - - - - - - -
Money Transfer# 622-722-43
Senders Name: John Shabangu Test Question: Money
Test Answer: Gram
Amount Sent: [$3,500] _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Second Payment Details is also as follow: - - - - - - - - - - - - - - - - - - - - -
Money Transfer# 691-339-72
Senders Name: Zelpha Ike
Test Question: Money
Test Answer: Gram
Amount Sent: [$3,500]
I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,
He made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$150,00 Finally,I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank,UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding
Receiver Name: AYA DIKE
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
MTCN # :
Call me on my below line once you pick up (+229,99522282)
AWAIT ON YOUR RESPONSE ASAP.
Regards Mr.Felix Ben
MONEY GRAM PAYMENT
officemoneygram10@yahoo.com
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From: moneygram office < officemoneygram10@yahoo.com >
Sent: Sun, Jul 23, 2017 04:17 AM
Subject: Attention Beneficiary
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 Costumer :
I acknowledge the recipient of your mail and understood the content therein ,actually your first payment of $2,500 was sent to you from our money gram office and i gave you all the information to pick up your first payment on the confirmation of the request $75 to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Moreover your total fund of ($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 ,
Noted that the request $75 is compulsory impose ,no deduction and no addition on the contrary ,therefore kindly copy the receiver's information to send send the $75 only and once the renew is completed on Monday you will be able to pick up your first transfer and your second transfer will be sent to you until your total fund of $3.7 Million is being transfered to you completely , You can track your first payment or check with money gram to the below sender's info :
Sender's Name:- - - - - - -king eze
MTCN : - - - - - - - 90342954
Text Question:- - - - - - - - In God
Answer: - - - - - - - - We Trust
Amount: - - - - - - - - USD $2,500 (Available for pick up by receiver)
Receiver Name- - -
Moreover the below information is where to send the $75 through money gram only to FRED IFE in Benin republic Cotonou to the below information :
Receiver Name- -Fred Ife
Country - - Benin Republic /Cotonou
Amount - -$75.00
Ref#-
Sender Name -
Bear with me that your payment slip will be sent to you plus my work i'd card on the confirmation of the payment details of the $75.00 only and no more ,
But after 2 days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mr. Beach George,
Director money gram
Payments
Office Number :+229-99751121
Email : officemoneygram10@yahoo.com
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If you received a similar letter, please ignore it. Do not answer it.
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