StopScamFraud

From: Money Gram Office Department <mofficedepartment71@gmail.com>
Date: 8 Feb 2021, 4:19
Subject:

Dear Customer,

I received your mail concerning your daily payment of $4,500 as directed to this office, yes it is true that you have payment of $4,500 daily as instructed from Money Gram head office which indicates that i should be sending $4,500 to you daily until the total payment of $900,000.00USD is completely paid to you.

Noted; you have to re-confirm your full information such as below:

Your Full Name:

Your Country:

Your Address:

Your Direct Telephone no:

I am waiting.

Regards,

Dr Dawoda Kendo

Tel. +234-808-172-6190

From: Money Gram Office Department <mofficedepartment71@gmail.com>
Date: 9 Feb 2021, 14:19
Subject:

Dear Customer

I received your mail concerning your daily payment of $4,500 as directed to
this office by Mr Robinson Lazak, yes it is true that you
have payment of $4,500 daily as instructed from Money Gram head office
which indicates that i should be sending $4,500 to you daily until the
total payment of $900,000.00USD is completely transferred to you.

Note; we have already sent $4,500 to your name this afternoon, but we have
a little delay in giving you the Reference number and sender's name, why
because I tried to deduct our Transfer permit access charge out from the
principal amount but Money Gram Transfer Headquarter authority did not
allow any deduction from your payment for security
reason.

Therefore, you are required as a matter of urgent to send the transfer
permit access charge of $199.00 only through Money Gram or RIA Money
Transfer to enable me give you the Reference number and sender's name to
pick up your first $4,500 today, kindly send the $199.00 to this
information as stated below through Ria Money transfer to avoid delay.

Receiver Name : PAUL OLIVER

Country : BENIN REPUBLIC

City : COTONOU

I am waiting for you to send the $199.00 to enable me give you the full
information to receive your first $4,500 immediately.

Regards,
Dr Dawoda Kendo
Tel. +234-808-172-6190