StopScamFraud

from: OFFICE FILE <ofiles1995@gmail.com>
date: Jan 28, 2021, 6:52 AM
subject: Please inform me once you pick up the three payment okay
mailed-by: gmail.com

You are welcome to Money Gram Office Benin Republic, the government
have giving us the order to transfer your fund of Two Million Five
Hundred Thousand Dollars which is your compensation fund from the
federal ministry of finance Benin Republic But meanwhile we have
urgently managed to transferred you some part payments of US$30,000.00
only from the principle amount in question, in three payments first
installment through MONEY GRAM Express Transfer below are the
Reference Numbers to pickup the payments from any Money Gram Outlets
Agent Nearby right now: Below are the first three (3) installment
payments endorses to you for easier pickup at any Money Gram Outlets
Agent. Attention please before you can be able to pickup this funds
from any Money Gram Outlets Agent we still need to authorize and
approve this payment for you first here in our control system
(Computer) so that it can be available for you to pickup instantly in
less than 10 minutes for your kind information: In this transaction
each payment is: US$10,000.00 only

=====================================================================================================
You are advised to get back to the contact person through the email
below for more info / direction on how to be receiving your part
installment payment instantly.

BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK
YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

THE FIRST PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
COUNTRY; BENIN REPUBLIC
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)

Click: https://secure.moneygram.com/embed/track
=======================================================
THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
COUNTRY ;BENIN REPUBLIC
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD
(Second Payment)

Click: https://secure.moneygram.com/embed/track

Please track it to know if it is still available before you can
proceed to the Money Gram outlet agent to pick up the first (3) three
payments of $30,000.00.

Send Money through Money Gram(MG) Payment Info:
THE THIRD PAYMENT BELOW:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------

Please inform me once you pick up the three payment okay

BEST REGARD
MR KEN IBE