StopScamFraud

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

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