from: Money gram <moneygram19950@gmail.com>
date: Sep 19, 2021, 1:24 PM
subject: Attention Beneficiary
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFER HEAD OFFICE INTERNATIONAL COTONOU BENIN REPUBLIC. /:LOCATION. RUE BPH14,AKPAKPA AVENUE, WITH THE BEST SERVICE TO ALL OUR CUSTOMERS./ REF: MT89TQ :DIRECTOR (DR. KESH AHMED) Tell Phone: +22969477721.
INSTRUCTION ON YOUR PAYMENT FILES OF $2.5MILLIONS UNITED STATE DOLLARS TRANSFER:
Attention Beneficiary,
This is to acknowledge the receipt of your email response in regards to your compensation winning prize worth of $2,500,000.00 Million USD which was approved by the Ministry of Finance (UN) United Nations, (IMF) International Monetary Fund and WESTERN UNION and MONEYGRAM here. Thank you for contacting our office, I'm Dr. David Patrick the director of MoneyGram International Office Benin Republic. Yes! your re-confirming dates as it's the same with one i have from the depositor after my verification.
The only money you have to spend is $75 US-Dollars to get the lawyer who will sign your claim document, since you will not come down to sign by yourself, moreover below is your Western Union first payment MTCN no. (852-916-2898) take note that the MTCN is not available now until you send the $75 US-Dollar to the attorney to sign your payment file before activating the MTCN number to be available in your name to pick up $6000 US-Dollar daily. the complete one so you can pick up $6000 dollar today
We wish to inform you that every other necessary arrangement is done, you will be receiving a maximum of $6000.00 dollars every day by day until the total fund of (($2,500,000.00 Million USD)) gets complete.
This instruction was given to us by the International Monetary Fund to invite you for signing your claim document, or you send $75 dollars only to get a lawyer who will sign on your behalf.
Below is the receiver information to send the $75 through Western Union Money Transfer in-case if you will not be able to come down by yourself.
Receiver Name...........: WILLIAMS ALVIN
Country..............: Benin Republic
City...................: Cotonou
Question..............: When?
Answer.................: Today.
Country Code.............:+229
Amount..............: $75 USD
We are waiting to hear from today with the fee to enable this department to release your fund immediately. Looking forward to your anticipated response.
THANK YOU
YOURS IN SERVICE
DR.DAVID PATRICK
FOREIGN OPERATION MANAGER DIRECTOR
MONEYGRAM OFFICE BENIN REPUBLIC:
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Dr David Patrick - Money Gram - moneygram19950@gmail.com
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Dr David Patrick - Money Gram - moneygram19950@gmail.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.