from: MR.GEORGE COLKLEY <thomastacry@gmail.com>
reply-to: mr.georgecolkley@aol.com
date: Mar 26, 2021, 3:33 PM
subject: GOOD DAY TO YOU.
mailed-by: gmail.com
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
website... www.money gram.com
MONEY GRAM Welcome to Money Gram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST EMAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT
ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A
MONEY GRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED
FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS INSTRUCTED THIS
OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER
COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM
PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED
TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY GRAM DAILY
TRANSFER.
NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $50 USD BEFORE THIS MONEY GRAM
OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT
WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND
YOUR INHERITANCE PAYMENT OF $10,000.000 USD BY PAYING YOU $2.500 TWICE
DAILY AS IT IS ALLOWED TO SEND ONLY $2,500 PER TRANSFER,YOU ARE
HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED
FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR
FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE
(USD$50) TODAY.
YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING
YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU
ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM OFFICE SO THAT WE PROCEED
AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE
AS LISTED BELOW AND SEND THE REQUESTED FEE OF $50 USD TODAY WITH THE
INSTRUCTION BELOW.
FULL NAME.......................
PHONE...
text...................... ........
HOME ADDRESS..............
COUNTRY..........................
CITY.....................................
SECRET QUESTION.......
ANSWER.............................
USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM
OF $50.00 VIA MONEY GRAM OR WORLD REMIT OR RIA OR STEAM WALLET CARD OR
GOOGLE PLAY CARD TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE
AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF
FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $2,500.00 TWICE A DAY.
RECEIVER NAME:::::::::::: HARDIM KARIMU
COUNTRY::::::::::::::::::::: BENIN REPUBLIC .
CITY:::::::::::::::::::::::::::: COTONOU .
TEST QUESTION::::::::::::ZIP CODE
ANSWER:::::::::::::::::::::::00229.
AMOUNT:::::::::::::::::::::::$50. 00 USD.
AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS
INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE
IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT
FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND
IMAGE OF THIS MONEY GRAM.
YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY
COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT
ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO
BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE
REQUESTED PAYMENT AND INFORMATION.
YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (50.00 USD) AND BE REST ASSURED
THAT WITHIN 24 HOURS
YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM
ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY.
BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.
URGENT RESPOND IS NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,YOURS
SINCERELY,
HONORABLE MR.GEORGE COLKLEY
CONTACT E MAIL (mr.georgecolkley@aol.com)
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC
?20021 - 20022 Money Gram. All rights reserved.
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George Colkley - Money Gram - mr.georgecolkley@aol.com
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- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
George Colkley - Money Gram - mr.georgecolkley@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.