Grace Ali: releases the payment to wrong person

From: Money Gram < diplomatsamsongate511@gmail.com >
Date: Mon, Aug 27, 2018 at 1:00 PM
Subject: CONTACT MONEY GRAM OFFICE
To:

Dear Customer:

We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr. Kesh Ahmed via E-mail: moneygramtransfer511@gmail.com to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name- - - - -

(2) Mobile Number:- - - - - - -

(4) Country of origin:- - - -

(5) Home address:- - - -

(6) Sex:. . . . . .

(7) Occupation- - - - - - - - - -

(8) A copy of your ID- - - -

Though,Mrs.Maria Moore has sent $5000 in your name today Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released full Reference Number to you.

so contact Dr.Kesh Ahmed or you call him +234-8135257484 as soon as you receiver this email and tell him to give you the 1 digit Ref number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund.

Best Regards

Mrs.Grace Ali

Ministry Of Finance Agent

De: Money Gram Office < mubarakmuda@gmail.com >
Enviado: viernes, 31 de agosto de 2018 11:01
Asunto: Dear Customer,

De: Mogana Asa < moganaasa@yahoo.com >
Enviado: martes, 4 de septiembre de 2018 6:18
Asunto: Re: Dear Customer,

Image result for money gram bank logo

WELCOME TOMONEY GRAM MONEY TRANSFERHEAD OFFICE INTERNATIONAL COTONOU BENIN REPUBLIC. /:LOCATION. RUE BPH14,AKPAKPA AVENUE, WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :DIRECTOR (DR. KESH AHMED)

INSTRUCTION ON YOUR PAYMENT FILES OF $2.7MILLIONS UNITED STATE DOLLARS TRANSFER:

Attention: Fund Owner:

Thank you very much for your immediate respond, This is to officially inform you that the higher authorities in charge of all international transaction has this morning declared that you will receive your $2,700,000.00 through MONEY GRAM Transfer Only as winning award and compensation for your pass effort and inheritance funds with Money Gram here in Benin Du Republic.

So the arrangement was made this morning and the Federal High Court Of Justice has signed yourMONEY GRAMTransfer Papers and the only money you will pay is $98.00 for the ACTIVATION and signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done that means your first transfer will start today or latest tomorrow morning.

The daily transfer of your funds is $5000.00 per day until your total $2,700,000.00 millions USD is completely transferred to you or if you like you can receive it once through bank to bank transfer but before we release any funds to you, you have to send the needed fee of $98.00 for the activation and signing of your payment file.

I assured you that this is real and legit and i can not lie to you at my age because of $98.00, your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $98.00 from you which is for the Federal High Court Of Justice Benin Republic ACTIVATION and signing of yourMONEY GRAMTransfer Papers.

Now we have already sent $5000.00Usd in your name today and all the necessary arrangement concern the releasing 1 digit on hold reference and sender's name is ready for your pick up at any money gram office nearest to you but still on hold due to the unpaid endorsement & activation file fee amount of $98.00 you are suppose to pay before your daily transfer will be made available to you to pick up on daily. You are required to send us $98.00 to activate your payment file account before you will start receiving your fund from this office.

Below is your first transfer payment details but1 digit Reference number6269228* still on hold until you send the $98.

#Reference Number:::::::::::::::::::::::::6269228*

Receiver Name::::::::::::::::

Country::::::::::::::::::::::::::

Text Question::::::::::::::::: How Much Sent

Answer::::::::::::::::::::::::::::: $5000.00 USD

Amount::::::::::::::::::::::::::::::::::: $5,000,00.

The status of your first transfer payment of $5000.00 is available for you but you will not pick it until you pay the needed $98.00 for the ACTIVATION and signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice Benin Republic. I will send you my staff working I.d card as a proof to you if you want.

So we are here giving you thisMONEY GRAMPayment Information for you to send the $98.00 immediately and your first transfer of the $5000.00 will be on INSTANT release after we confirm the $98.00 in this office today. Receiver's Name ( SAM UDO )

BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $98.00

RECEIVER'S NAME. . SAM UDO

COUNTRY. . . . Nigeria

CITY. . . . . Lagos

TEXT QUESTION. . . . WHEN

ANSWER. . . . . TODAY

AMOUNT NEEDED. . . . $98.00 USD ONLY

SENDER'S NAME. . . .

MTCN NUMBER. . . . .

SENDER'S COUNTRY. . . .

We wait for your mail with the $98.00 from you and be rest assured that you will receive your total wining award and compensation of $2,700,000.00 Usd from us because this is GeneralMONEY GRAM
Head Office here in Benin Republic. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason's.
YOUR URGENT RESPOND IS HIGHLY NEEDED .

THANK YOU
YOURS IN SERVICE
DR.KESH AHMED
Tel: + 229-6 3636167
FOREIGN OPERATION MANAGER DIRECTOR
MONEY GRAM OFFICE BENIN REPUBLIC:

YOUR URGENT RESPOND IS HIGHLY NEEDED .

De: Mogana Asa < moganaasa@yahoo.com >
Enviado: miercoles, 12 de septiembre de 2018 8:56
Asunto: Re: Dear Customer,

De: Mogana Asa < moganaasa@yahoo.com >
Enviado: miercoles, 12 de septiembre de 2018 12:35
Asunto: Re: Dear Customer,

Dear Sir,

Like i told you that, you dont need to come over hear arrangement was made by the Federal High Court Of Justice signed your MONEY GRAM Transfer Papers and the only money you will pay is $98.00 for the ACTIVATION signing your payment file because you are not present here to sign it and someone need to sign on your behalf because it is huge amount of money so once it is done, The status of your first transfer payment of $5000.00 is available for you but you will not pick it until you pay the needed $98.00 for the ACTIVATION and signing of your MONEY GRAM Transfer Papers by the Federal High Court of justice of Nigeria.

BELOW IS THE MONEY GRAM PAYMENT INFORMATION TO SEND THE NEEDED $98.00

RECEIVER'S NAME. . Iwenor Ifechukwude Johnson

COUNTRY. . . . Nigeria

CITY. . . . . Lagos

AMOUNT NEEDED. . . . $98.00 USD ONLY

SENDER'S NAME. . . .

MTCN NUMBER. . . . .

SENDER'S COUNTRY. . . .

We wait for your mail with the $98.00 from you and be rest assured that you will receive your total wining award and compensation of $2,700,000.00 Usd from us because this is General MONEY GRAM,Head Office here in Nigeria. Finally you are advise to call me with this number and stop emailing any office or department here in Benin Republic until you receive your full funds from us, this is to prevent you from been scam and for your security reason's.YOUR URGENT RESPOND IS HIGHLY NEEDED
THANK YOU YOURS IN SERVICE

DR.Morgana Asa

Tel: + 2349082311329

FOREIGN OPERATION MANAGER DIRECTOR
MONEY GRAM OFFICE Nigeria :
YOUR URGENT RESPOND IS HIGHLY NEEDED