Godwin M. Johnson: NO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU

From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >

Sent: Friday, December 14, 2018, 1:56:32 AM GMT-5

Subject: Money Reference Number (REF): #260-468-56. /

WELCOME TOMONEY GRAM MONEY TRANSFERURGENT

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.OFFICE THE REPUBLIC OFNIGERIA LOCATION. RUE BPH141 KINGSTON AVENUECotonou, Benin Republic.

REF: MT89TQ

Attention Beneficiary.

YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFOMATION AND HAVE VERIFIEDTHAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $7.5MILLION UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY MRS. Blessing Ann Danis .

WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECIEVING $5000 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($7.5Million)MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF$85 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE$85 IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BENIN SIGNED AND STAMPED THATNO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

Money Reference Number (REF): #260-468-56

Sender's First Name: Ezennia

Sender's Last Name: Joiner

FINALY UPDATE US WITH THE$85 TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST MONEY GRAM IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE$85 VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE AND ACTIVATION OF YOUR REFRENCE NUMBER #260-468-56

FOR YOUR $5000 USD.

try your best to send the fee. Thanks and have nice day.

Note that Only Fee Request for You Is $85 for re-activate of the Money

Gram Reference to your name No More Fee again after that.

Use Below details to Send the fee Western Union Only:

Receiver names: CHARITY OKEREKE.

Address: Cotonou, Benin Republic

TEXT QUESTION : MY NAME

ANWSER : THIPE

MTCN. . . . . . . . . . . . . ?

SENDER NAME. . . . . . . . . ?

For Your Notice: Finally, I want to stress some facts clearly

concerning some reports about people using our Logo and Adoltration of

my name Mr.Godwin m.johnson and this company to extort money from

people claiming to have some transactions. To tackle this incidence I

have resorted

REGARDS
Mr. Godwin M. Johnson
GENERAL MANAGER
Money Gram Money Transfer(R)
Money Gram(R) welcoming you to our World

In Mon, Dec 17, 2018 to 03:35, MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com > escreveu:

WELCOME TO MONEY GRAM MONEY TRANSFER URGENT

FOREIGN OPERATION MANAGER MONEY GRAM INT' L.OFFICE THE REPUBLIC OFNIGERIA LOCATION. RUE BPH141 KINGSTON AVENUE Cotonou, Benin Republic.

REF: MT89TQ

Attention Beneficiary.

YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFOMATION AND HAVE VERIFIEDTHAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $7.5MILLION UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY MRS. Blessing Ann Danis .

WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECIEVING $5000 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($7.5Million)MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF $85 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $85 IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BENIN SIGNED AND STAMPED THATNO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

Money Reference Number (REF): #260-468-56

Sender ' s First Name: Ezennia

Sender ' s Last Name: Joiner

FINALY UPDATE US WITH THE $85 TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST MONEY GRAM IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $85 VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE AND ACTIVATION OF YOUR REFRENCE NUMBER #260-468-56

FOR YOUR $5000 USD.

try your best to send the fee. Thanks and have nice day.

Note that Only Fee Request for You Is $85 for re-activate of the Money

Gram Reference to your name No More Fee again after that.

Use Below details to Send the fee Western Union Only:

Receiver names: CHARITY OKEREKE.

Address: Cotonou, Benin Republic

TEXT QUESTION : MY NAME

ANWSER : THIPE

MTCN. . . . . . . . . . . . . ?

SENDER NAME. . . . . . . . . ?

For Your Notice: Finally, I want to stress some facts clearly

concerning some reports about people using our Logo and Adoltration of

my name Mr.Godwin m.johnson and this company to extort money from

people claiming to have some transactions. To tackle this incidence I

have resorted

REGARDS
Mr. Godwin M. Johnson
GENERAL MANAGER
Money Gram Money Transfer(R)
Money Gram (R) welcoming you to our World

De: Western Union Gold Card <info.unitednationbj1@gmail.com>

Enviado: Lunes 17 de diciembre de 2018, 1:37:50 AM GMT-5

Asunto: el código PIN es: 2358 a la máquina de TARJETA ATM / Visa Gold Card // FEE $ 55 //

Atención por favor.

Gracias por su correo electrónico. Tenga en cuenta que su tarjeta dorada está ahora en benin republic, y la enviará el servicio de DHL, por lo que su código pin es: 2358, por lo que, una vez que reciba su tarjeta dorada, tendrá que acudir a cualquier máquina de TARJETA ATM y luego inserte su tarjeta y coloque su código pin: 2358, luego puede retirar $ 3,000 usd por día. , por lo que se me otorga el 100% de Garantías de que tan pronto como cumpla esta mañana, al enviarnos la tarifa, recibirá su tarjeta sin más demora nuevamente. Por favor, y si no puede enviar la tarifa por Western Union, puede comprar una TARJETA ITUNES de $ 55Usd y luego enviarla por adjunto. Tenga en cuenta que una vez que se envíe esta tarifa, estaré esperando el MTCN, por lo que le enviaremos los detalles de seguimiento ahora.

Tenga en cuenta que la única tarifa que debe enviar es de $ 55, y tenga en cuenta que esta tarifa se hará cargo de todas las cosas, por lo que le recomendamos enviar la tarifa SOLAMENTE

POR WESTERN UNION con los siguientes detalles: NOMBRE DEL RECEPTOR ... ACEPTA LA CARIDAD.
PAIS ... BENIN.
CIUDAD ... COTONOU .Agregue: NO 11 Missebo mtk Cotonou -Benin.
PREGUNTA DE TEXTO ... ¿qué color? RESPUESTA DE TEXTO ... Amarillo,
$ 55 ¿
Y háganos saber mi conformación el MTCN?

Tenga en cuenta que tan pronto como se envíe esta tarifa, envíenos el MTCN hoy, para que podamos terminar todo esta mañana.

Gracias mientras espero su respuesta.
Atentamente,
Dra. Edna Jerry.
Tel: (+229) 91254785
Contáctenos en info.westernugoldcard01@gmail.com
Western union BENIN - COTONOU.

From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
Date: qui, 27 de dez de 2018 Ã s 04:18
Subject: Money Gram Reference Number (REF): { #260-468-56.}. //
To:

WELCOME TO MONEY GRAM MONEY TRANSFER URGENT

FOREIGN OPERATION MANAGER MONEY GRAM INT' L.OFFICE THE REPUBLIC OFNIGERIA LOCATION. RUE BPH141 KINGSTON AVENUE Cotonou, Benin Republic.

REF: MT89TQ

Attention Beneficiary.

WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECIEVING $5000 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($7.5Million)MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF $85 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $85 IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BENIN SIGNED AND STAMPED THATNO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

Money Reference Number (REF): #260-468-56

Sender ' s First Name: Ezennia

Sender ' s Last Name: Joiner

FINALY UPDATE US WITH THE $85 TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST MONEY GRAM IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $85 VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE AND ACTIVATION OF YOUR REFRENCE NUMBER #260-468-56

FOR YOUR $5000 USD.

try your best to send the fee. Thanks and have nice day.

Note that Only Fee Request for You Is $85 for re-activate of the Money

Gram Reference to your name No More Fee again after that.

Use Below details to Send the fee Western Union Only:

Receiver names: CHARITY OKEREKE.

Address: Cotonou, Benin Republic

TEXT QUESTION : MY NAME

ANWSER : THIPE

MTCN. . . . . . . . . . . . . ?

SENDER NAME. . . . . . . . . ?

For Your Notice: Finally, I want to stress some facts clearly

concerning some reports about people using our Logo and Adoltration of

my name Mr.Godwin m.johnson and this company to extort money from

people claiming to have some transactions. To tackle this incidence I

have resorted

REGARDS
Mr. Godwin M. Johnson
GENERAL MANAGER
Money Gram Money Transfer(R)
Money Gram (R) welcoming you to our World