from: office service <officeservice343@mail.com>
date: Oct 25, 2023, 7:47 AM
subject: Good News Mtcn Ref# 62272243 Sender John Shabangu
mailed-by: mail.com
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Mtcn Ref# 62272243 Sender John Shabangu
Dear customer , Contact email address(officeservice343@mail.com)
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides, when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $97. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (4 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 4days so that you can get your funds Released without
delay..
Again after (3DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.
click here to view your transaction status
https://secure.moneygram.com/transactions/62272243/Shabangu Your
payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $5000.00 USD.
Track it with this link: https://secure.moneygram.com/track
So be advise to send the $97 immediately so that we will register your
payment as you will be able to start receiving $5000.00 as from
Today. Be advise that there is no time again for us to call any person
on phone unless you will call +229-6221 5144 After the payment of $97.
you will start receiving your money every day at sum of $5000.00
through Money Gram until the total payment of $2.3m is completed. So
what you will be receiving per day is $5000.00
Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;
Receivers name: Phino Johnson
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $97.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
The moment we receive the payment of $97 i will release the first
payment information's of $5000.00 to you and you will pick up the
money and i will send you another payment for pick up. Do not forget
to track your transaction above!
You can buy any type of iTunes card if you can not send through Money Gram ,
MR. JOHN BELL,
Thanks for your patronage
Money-gram remittance office Benin republic.
Dear customer , Contact email address(officeservice343@mail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Bell - Money Gram - officeservice343@mail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Bell - Money Gram - officeservice343@mail.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.