from: Raymond Anthony <Ramond-wu227@outlook.fr> via gmail.com
date: Feb 3, 2021, 11:00 PM
subject: MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
mailed-by: gmail.com
MONEY GRAM MONEY TRANSFER WORLDWIDE:
EMS Post Office Agent Location Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
EMAIL: Ramond-wu227@outlook.fr
TELEPHONE: +229 66-94-48-40
MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
Firstly; I must start by apologizing for the delay in response to you and for not contacting you since the conclusion of our meeting. This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM /Bank has been cleared into an escrow account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim your fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund instrumentally through Money Gram Money Transfer here today which has been programmed to be transferred understatement at rate of $5,000 daily as Money Gram laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of fund is completely Paid to you as the beneficiary of the funds in question.
In other words, we have today transferred your first installment payment ($5,000) available for your pick up at any Gram Money office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of €185 Euro that you are supposed to pay before your daily transfer will be made available to you.
You will pick up the bellow installment at any Gram Money office nearest to you with bellow information's as soon as you submit the €185 Euro endorsement and daily activation file fee. You can track your first installment payment with the Gram Money tracking website or through the Gram Money global website
((Track the Reference Number#:41-25-80-95 by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA ) so as for you to know that the money is available for pick up but will not be released to you without the file activation fee of €185 Euro).
Your Payment Details
Your Reference # 41-25-80-95
Sender Last Name : BEL
Programed Amount : $5.000.00USD
(Track Reference Number the by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA)
The endorsement & daily activation file fee of €185 Euro should be sent to our office here in care to our accounting officer through Western Union Transfer nearest to you. You are to send the endorsement activation charges with the information below.
RECEIVERS NAME:YEMI ADEBISI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: €185 Euro. Only
As soon as you send the fee, send us the transfer payment receipt to help us proceed with immediate transfer activation of your first installment payment; Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Also Note: The Activation Fees could not be deducted from the fund as we have no access to the fund due to the Fact that it was placed in an escrow account.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Money Gram Transfer outlet near you on time to avoid any internet scam hacking of the MTCN that is given to you above.
Treat as Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations. NOTICE: To text or call this office for any question.
Respectfully Yours.
Mr. Ramond .
Customer Service Manager
Direct Phone: +229 66944840
Fax: (+229) 33 64 895
Email: Ramond-wu227@outlook.fr
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Raymond Wu - Money Gram - Ramond-wu227@outlook.fr
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Raymond Wu - Money Gram - Ramond-wu227@outlook.fr
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.