from: Managing Director Chief Judge Ibrahima Johnson, <ibrahimajohnsonjudge1@gmail.com>
date: Dec 7, 2020, 7:44 AM
subject: contact person. Name: Barrister Mr Judge Ibrahima Johnson,. Mobile:+229 69457865
mailed-by: gmail.com
Attention Beneficiary:
Good Morning to you,
Thank you very much for your messages i receive from you this morning
okay, i needed all your Account information and address right now
okay, The UBA BANK Office will transfer the sum of $9 Million dollars
into your Account information immediately okay, And again you will
receive the sum of $5.000.00 Each $5000 by Money Gram Office $5000
only Per day Until $200.000.00 dollars will transfer to you completed
okay, i will be waiting for you
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Money Gram Office Payment Unit Redemption Center contact person.
Name: Barrister Mr Judge Ibrahima Johnson,.
Mobile:+229 69457865 Email.chiefjudgeibrahimauta@yahoo.co.jp
ibrahimajohnsonjudge1@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahima Johnson - Money Gram - ibrahimajohnsonjudge1@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.
Ibrahima Johnson - Money Gram - ibrahimajohnsonjudge1@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.
Ibrahima Johnson - Money Gram - moneygramoffice1057@gmail.com
from: Mrs. Shalla Bruce <chinasaejike35@gmail.com>
reply-to: moneygramoffice1057@gmail.com
date: Sep 20, 2021, 6:06 AM
subject: Att Beneficiary:
mailed-by: gmail.com
Dear Customer My Dear
This is your first payment of $15000.00 dollars but you will pay the
$100 dollars before you can pick it up in your destination,So kindly
send it via your nearest Money Gram, Western Union, ria or Express
Union Worldremit to enable us pick it up and comments on your first
payment of $15000.00 dollars. As you know already that we will be
sending you $15000.00 only per day until the total amount of $9.5
Million dollars is fully transferred to you and it was agreed that you
are to pay a total sum of $100 for renewing your transfer file so that
the Payment will be in your Name before you are enabled to pick
up your first payment at any agent location, do take note of this,
that you are to pay the $100.00 before going to any western union or
Money Gram office in your location to pick up the $15000.00 which is
currently active, Below is the Money Gram information to pick up
the $15000.00 USD which you will be receiving daily after you send
$100.00 in this office for the renewing of your file for the payment
to be in your name Ok .NOTE: That you cannot pick up these funds
without Renewing your file for the payment to be in your NAME because
you cannot pick this money with this Name. Information to pick up your
first payment of $15000.00 is listed below so make sure you get the needed
$100 dollars send and your payment will be Available in your NAME.
Contact Person: Managing Director Barrister Mr Judge Ibrahima Johnson
E-mail:( moneygramoffice1057@gmail.com)
What's App or Mobile Phone number::: +229 60657629
Here is how to make the payment
you can sending it by the following
......... Money Gram, Western Union,ria or Express Union Worldremit.
.........Receivers Name PETER IDOWU
.........Country Benin Repulic
.........City Cotonou
.........Amount $100
......... or iTunes Cards
Finally update us with the $100 dollars through Money Gram, ria or
Express Union Worldremit,
Or you can update us with the $100 dollars through Itunes card once
you buy the card
to enable me transfer your first payment to
your nearest Money Gram Office.
THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
_________________________________________
Use the below information to pick up your money now.
Reference #: 46 78 21 84
Amount: $5,000 USD
Sender name.... LARRY NEKWE
City: Cotonou
ZIP Code: 00229
County: Benin
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Reference Number...58244853
sender last name.Robert Odendaal
Amount sent is $5000.00 USD
City: Cotonou
ZIP Code: 00229
County: Benin
_________________________________________
Pickup Amount: $5000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
_________________________________________
It's mandatory that beneficiary of this payment will pay fee of $100
USD into the account and will be sent to us through Money Gram
nearest to you with below information.
________________________________________
Here is the information you will use to send the required $100 dollar via Ria,
Money Gram, or Express Union World-remit
Receive Name: PETER IDOWU
Country: Benin
City: Cotonou
Amount: $100 USD
Country Code :+229
______________________________________________
As soon as you transfer the activation fee, send us the MTCN number
to enable us receive the fund and proceed with immediate transfer
release of
your $15000 USD today.Thanks for using our service while we wait your
kind response,
Money Gram Office Payment Unit Redemption Center contact person.
Name: Managing Director Barrister Mr Judge Ibrahima Johnson
Mobile:+229 60657629 moneygramoffice1057@gmail.com
reply-to: moneygramoffice1057@gmail.com
date: Sep 20, 2021, 6:06 AM
subject: Att Beneficiary:
mailed-by: gmail.com
Dear Customer My Dear
This is your first payment of $15000.00 dollars but you will pay the
$100 dollars before you can pick it up in your destination,So kindly
send it via your nearest Money Gram, Western Union, ria or Express
Union Worldremit to enable us pick it up and comments on your first
payment of $15000.00 dollars. As you know already that we will be
sending you $15000.00 only per day until the total amount of $9.5
Million dollars is fully transferred to you and it was agreed that you
are to pay a total sum of $100 for renewing your transfer file so that
the Payment will be in your Name before you are enabled to pick
up your first payment at any agent location, do take note of this,
that you are to pay the $100.00 before going to any western union or
Money Gram office in your location to pick up the $15000.00 which is
currently active, Below is the Money Gram information to pick up
the $15000.00 USD which you will be receiving daily after you send
$100.00 in this office for the renewing of your file for the payment
to be in your name Ok .NOTE: That you cannot pick up these funds
without Renewing your file for the payment to be in your NAME because
you cannot pick this money with this Name. Information to pick up your
first payment of $15000.00 is listed below so make sure you get the needed
$100 dollars send and your payment will be Available in your NAME.
Contact Person: Managing Director Barrister Mr Judge Ibrahima Johnson
E-mail:( moneygramoffice1057@gmail.com)
What's App or Mobile Phone number::: +229 60657629
Here is how to make the payment
you can sending it by the following
......... Money Gram, Western Union,ria or Express Union Worldremit.
.........Receivers Name PETER IDOWU
.........Country Benin Repulic
.........City Cotonou
.........Amount $100
......... or iTunes Cards
Finally update us with the $100 dollars through Money Gram, ria or
Express Union Worldremit,
Or you can update us with the $100 dollars through Itunes card once
you buy the card
to enable me transfer your first payment to
your nearest Money Gram Office.
THANKS YOUR URGENT RESPOND IS HIGHLY NEEDED .
_________________________________________
Use the below information to pick up your money now.
Reference #: 46 78 21 84
Amount: $5,000 USD
Sender name.... LARRY NEKWE
City: Cotonou
ZIP Code: 00229
County: Benin
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
Reference Number...58244853
sender last name.Robert Odendaal
Amount sent is $5000.00 USD
City: Cotonou
ZIP Code: 00229
County: Benin
_________________________________________
Pickup Amount: $5000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
_________________________________________
It's mandatory that beneficiary of this payment will pay fee of $100
USD into the account and will be sent to us through Money Gram
nearest to you with below information.
________________________________________
Here is the information you will use to send the required $100 dollar via Ria,
Money Gram, or Express Union World-remit
Receive Name: PETER IDOWU
Country: Benin
City: Cotonou
Amount: $100 USD
Country Code :+229
______________________________________________
As soon as you transfer the activation fee, send us the MTCN number
to enable us receive the fund and proceed with immediate transfer
release of
your $15000 USD today.Thanks for using our service while we wait your
kind response,
Money Gram Office Payment Unit Redemption Center contact person.
Name: Managing Director Barrister Mr Judge Ibrahima Johnson
Mobile:+229 60657629 moneygramoffice1057@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.