from: Office Money Gram Transfer <officebmoneygram@gmail.com>
reply-to: officebmoneygram@gmail.com
date: Sep 28, 2020, 11:13 AM
subject: Good News Mtcn Ref# 7120 9718 Sender, H Wang
mailed-by: gmail.com
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Email;offic.emoneygramtransfer@outlook.com
Tel +229-616 835 93
Benin Visit Us Via Website: http://www.moneygram.com
Good News Mtcn Ref# 7120 9718 Sender, H Wang
Dear customer ,
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 some time 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 high prices. In other words, we are now requesting that those involved should pay only the sum of $75. 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 transferred to your designated address. But remember that after (2 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 2days so that
you can get your funds Released without delay..
Again after (THREE DAYS) 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/73072243/Shabangu
Your payment is available.
1) Senders Name: H Wang
2) MTCN Number: 7120 9718
3)Amount: $13,642.37. USD.
Track it with this link: https://secure.moneygram.com/track So be advised to send the $75 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advised that there is no time again for us to call any person on phone unless you will call +229-616 835 93 After the payment of $75. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.9m is completed. So, what you will be receiving per day is $13,642.37
Therefore, you are requested to send the fee via Western Union or Money Gram money transfer with below information; Or you buy Steam Welat card or iTunes card,
Receivers name: RAJI LAWAL
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $75.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
The moment we receive the payment of $75 I will release the first payment information of $13,642.37 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!
DR John Shabangu
Thanks for your patronage
Email,offic.emoneygramtransfer@outlook.com
Tel +229-616 835 93
Money-gram remittance office Benin republic.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr John Shabangu - Money Gram - officebmoneygram@gmail.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.
Dr John Shabangu - Money Gram - officebmoneygram@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr John Shabangu - Money Gram - paymentoffice977@gmail.com
from: Money Gram Money Transfer <paymentoffice977@gmail.com>
reply-to: paymentoffice977@gmail.com
date: Oct 5, 2021, 11:01 AM
subject: Good News Mtcn Ref# 62272243 Sender John Shabangu
mailed-by: gmail.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 ,
This is to notify you about the latest development concerning all the payments 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 high prices. In other words we are now requesting that those involved should pay only the sum of $60. 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 (2 DAYS) you did not make the payment then we will divert your funds to the Government Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..Again after (THREE DAYS) 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) Sender's Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.
Track it with this link: https://secure.moneygram.com/track So be advised to send the $60 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advised that there is no time again for us to call any person on phone unless you will call +229-961 193 299 After the payment of $60. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information or You buy GOOGLE PLAY GIFT CARD,
Receivers name: Grace Agu
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $60.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
The moment we receive the payment of $60 i will release the first payment information of $13,642.37 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!
DR John Shabangu
Thanks for your patronage
Email paymentoffice977@gmail.com
Tel +229 961 93 299 WhatsApp call or text only,
Money-gram remittance office Benin republic.
reply-to: paymentoffice977@gmail.com
date: Oct 5, 2021, 11:01 AM
subject: Good News Mtcn Ref# 62272243 Sender John Shabangu
mailed-by: gmail.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 ,
This is to notify you about the latest development concerning all the payments 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 high prices. In other words we are now requesting that those involved should pay only the sum of $60. 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 (2 DAYS) you did not make the payment then we will divert your funds to the Government Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without delay..Again after (THREE DAYS) 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) Sender's Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.
Track it with this link: https://secure.moneygram.com/track So be advised to send the $60 immediately so that we will register your payment as you will be able to start receiving $13,642.37 as from Today. Be advised that there is no time again for us to call any person on phone unless you will call +229-961 193 299 After the payment of $60. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $2.3m is completed. So what you will be receiving per day is $13,642.37
Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information or You buy GOOGLE PLAY GIFT CARD,
Receivers name: Grace Agu
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $60.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
The moment we receive the payment of $60 i will release the first payment information of $13,642.37 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!
DR John Shabangu
Thanks for your patronage
Email paymentoffice977@gmail.com
Tel +229 961 93 299 WhatsApp call or text only,
Money-gram remittance office Benin republic.
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.
Dr John Shabangu - Money Gram - paymentoffice251@gmail.com
from: Payment Office Money Gram <paymentoffice977@gmail.com>
reply-to: paymentoffice251@gmail.com
date: Dec 25, 2021, 4:09 PM
subject: WHAT'S YOUR AIM TOWARDS YOUR FUND,
mailed-by: gmail.com
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Email;paymentoffice977@gmail.com
Benin Visit Us Via Website: http://www.moneygram.com
Attn:
Please I Have A Question To Ask You Right Now,What Is Your Aim Towards Your Fund Which Has Been Deposited Here For A Long Time Now?.
Do You Want To Abandon Your Fund Here Simple Because of This Little Charge from the Money Gram Which Is Not Up To The Two Percent Of What Is Coming On Your Way? Please What Are Your Reasons for this Abandon since you know that this administrative charge must be paid? I am Asking You These Questions Because Of the Love I Have For You Otherwise I can Not Even Bother To ask You Because It Is Your Fund Not Mine And I Cannot Not Sit Down and Watch You Losing Your Fund Because Of that Little Fee You Suppose To Pay To Receive Your Fund,I just wish you could understand that everything is not all about money,at-least i know that almost every country is suffering the economic meltdown,but if we can posses some certain qualities like trust,honest and understanding among ourselves again,then we should be able to tell the truth with the little we have so that our ways shall open again for good things to come to us and we will smile again and forget the experience you had with the scam artist in the past.
Please I Need Your Reply As Soon As You Read This Message so that even if you don't have the fee i will know the one you have at hand and the balance i will help you to sort out,but let me make this word clear to you,i don't want you to tell me lies,just go straight and tell me how much you have because i have lived all my life in truth and honest and do not accept to deal with liars,fraudsters and scammers,i have been praying always for you transfer and since the lord has told me to contact and tell you that this is the appointed time for you to receive your fund,i can accept any amount from $50 upwards and i will advise you to always go by the truth because lying may cause a very big delay and you will have nobody to blame.Let us have this agreement that if you tell the truth and i keep to my promise,the blessings that follow the truth will follow us but if any one of us tells lies,let that person receive the punishment of God,okay? As you read this email,please try to reconfirm your full receivers information so that immediately you send what you have there will be no more delay,and this season will meet you and if you want your USD$7.5 Million be sent to you you're in good condition.
Thanks And I Pray That This Message Will Merit Your Understanding.
Buy Google Play gift cards Or iTunes card/Amazon card and send the Copy of the card here.
Waiting Your vital Response with the copy of the card
I still remain yours in the lord,
Mr.John Shabangu
Email address (paymentoffice977@gmail.com)
reply-to: paymentoffice251@gmail.com
date: Dec 25, 2021, 4:09 PM
subject: WHAT'S YOUR AIM TOWARDS YOUR FUND,
mailed-by: gmail.com
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Email;paymentoffice977@gmail.com
Benin Visit Us Via Website: http://www.moneygram.com
Attn:
Please I Have A Question To Ask You Right Now,What Is Your Aim Towards Your Fund Which Has Been Deposited Here For A Long Time Now?.
Do You Want To Abandon Your Fund Here Simple Because of This Little Charge from the Money Gram Which Is Not Up To The Two Percent Of What Is Coming On Your Way? Please What Are Your Reasons for this Abandon since you know that this administrative charge must be paid? I am Asking You These Questions Because Of the Love I Have For You Otherwise I can Not Even Bother To ask You Because It Is Your Fund Not Mine And I Cannot Not Sit Down and Watch You Losing Your Fund Because Of that Little Fee You Suppose To Pay To Receive Your Fund,I just wish you could understand that everything is not all about money,at-least i know that almost every country is suffering the economic meltdown,but if we can posses some certain qualities like trust,honest and understanding among ourselves again,then we should be able to tell the truth with the little we have so that our ways shall open again for good things to come to us and we will smile again and forget the experience you had with the scam artist in the past.
Please I Need Your Reply As Soon As You Read This Message so that even if you don't have the fee i will know the one you have at hand and the balance i will help you to sort out,but let me make this word clear to you,i don't want you to tell me lies,just go straight and tell me how much you have because i have lived all my life in truth and honest and do not accept to deal with liars,fraudsters and scammers,i have been praying always for you transfer and since the lord has told me to contact and tell you that this is the appointed time for you to receive your fund,i can accept any amount from $50 upwards and i will advise you to always go by the truth because lying may cause a very big delay and you will have nobody to blame.Let us have this agreement that if you tell the truth and i keep to my promise,the blessings that follow the truth will follow us but if any one of us tells lies,let that person receive the punishment of God,okay? As you read this email,please try to reconfirm your full receivers information so that immediately you send what you have there will be no more delay,and this season will meet you and if you want your USD$7.5 Million be sent to you you're in good condition.
Thanks And I Pray That This Message Will Merit Your Understanding.
Buy Google Play gift cards Or iTunes card/Amazon card and send the Copy of the card here.
Waiting Your vital Response with the copy of the card
I still remain yours in the lord,
Mr.John Shabangu
Email address (paymentoffice977@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.