from: MONEYGRAM TRANSFER <dhl12couriercompany@gmail.com>
reply-to: moneydgram@gmail.com
date: Dec 17, 2020, 3:04 PM
subject: Good News Ref#43149250 Sender ALBERTO GARCIA
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.comthis is My Address (
moneydgram@gmail.com )
Good News Ref#43149250 Sender Alberto Garcia
Dear Beneficiary,
This is to notify you about the latest development concerning all the
payment that are left in our custody the total sum of $950,000
Usdollars which yours are inclusive besides, where 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 $50 usd
dollars 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 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 (TWO 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; Ref:# 43149250 (Track the MTCN by visiting
https://secure.moneygram.com/trackYour payment is available.
1) Senders Name: ALBERTO GARCIA
2) MTCN Number: 43149250
3) Amount: $2,500 usd dollars
Track it with this link: https://secure.moneygram.com/track
So be advise to send the $50 usd dollars immediately so that we will
register your payment and start receiving $2,500 usd dollars as from
Today. Be advised
that there is no time again for us to call any person on phone unless
you will call +229 635 735 48 After the payment of $50 usd dollars you
will start receiving your money every day $2,500 usd dollars through
Western Union and Money Gram until the full payment of $950,000.00
USD DOLLARS is completed. So what you will be receiving per day is
$2,500 usd dollars
Therefore you are requested to send the fee of $50 usd dollars via
WorldRemit or Western Union with below information OR YOU BUY $50
Apple Card OR STEAM WALLET CARD OR GOOGLE PLAY CARD OKAY.
Receiver's name:.............TITUS NYESOM
Country:Cotonou ;........... Benin Republic
Text Question:............HOW long?
Answer:................... A Day
Amount required:.........$50 usd dollars
MTCN#:.......................
Sender's Name:...............
Sender's Phone Number........
Sender’s address:............
Phone......... +229 635 735 48
E-mail address;;; moneydgram@gmail.com
The moment I receive the payment of $50 usd dollars i will release the
first payment information’s of $2,500 usd dollars to you and you will
pick up the
money and i will send you another payment for pick up.
YOUR IN SERVICE,
DR ALBERTO GARCIA,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.
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Dr Alberto Garcia - Money Gram - moneydgram@gmail.com
NOTICE: The Emails Below Are All Scams.
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Dr Alberto Garcia - Money Gram - moneydgram@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.