from: CENTER OF PAYMENT <filewww.44@yahoo.com>
reply-to: centerpayment9@gmail.com
date: Jul 28, 2020, 9:12 PM
subject: Money Gram
mailed-by: yahoo.com
Attention Dear:
I wish to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scammers again.
And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed below for your first payment of $2,500USD been sent in your name today this morning but you will not pick up the money unless you send the fee of US$50.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
https://secure.moneygram.com/embed/track
Sender's Name:------- Johnson Williams
REFERENCE : ------- 36360857
Final urgent in sending us the $50.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service OR ITUNES GIFT CARD to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pick up the money unless you send the fee of US$50 required to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $50 usd with below information via Western Union, money gram or Ria money transfer service. OR ITUNES GIFT CARD
Receiver's Name:...Lawrence Ejike
Country:........Benin Republic
City:........... Cotonou
Amount:......$50.00
Sender's Name:....??
Finally Notice: This payment you are receiving is coming directly from the World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram OFFICE headquarters has agreed to start sending you the payment immediately if you meet up with our demand in this letter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mrs.Ann George
Director money gram Payments
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ann George - Money Gram - centerpayment9@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ann George - Money Gram - centerpayment9@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.
Ann George - Money Gram - money.gram112000@gmail.com
from: Mrs. Ann George <jd3132359@gmail.com>
reply-to: money.gram112000@gmail.com
date: Feb 15, 2021, 4:00 AM
subject: Pick up details
mailed-by: gmail.com
Attention Dear:
Money Transfer Service Nigeria headquarters wishes to inform you that
our Government has paid part of the fees needed for the final release
of your funds of $10,000USD to you this month through our Money Gram
Office here in Nigeria to avoid you sending much money again.
And for your information the maximum amount you will be receiving
started today is $10,000USD till your total funds of $900,000.00USD is
complete transferred to you and we have been strongly to send you the
first payment of $10,000USD today through our payment system here
before we find out that your payment file need to renew from world
Bank Central System.
And we listed below for your first payment of $10,000USD been sent in
your name today this morning but you will not pick up the money unless
you send the fee of US$100.00 required to renew and reconfirm your
payment file.
Below your first payment details to pick up today,
THE FIRST PAYMENT BELOW:
https://secure.moneygram.com/embed/track
MG REFERENCE#: 36360857
SENDER'S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1 Business Center National Rd Musina, Limpopo Nigeria.
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
So if you would prefer to start receiving your payment first thing
today in the morning hurry up and send the renew and reconfirmation of
your payment file fees $100.00 USD with below information via Western
Union, money gram or Ria money transfer service.
Receiver's Name:...... Anthonia Edochie
Country:........Nigeria
City:........... Lagos
Amount:......$100.00
Finally Notice: This payment you are receiving is coming directly from
the World Bank assistance programmable 2021 promo, so it's risk free
and we the MONEY Gram OFFICE headquarters have agreed to start sending
you the payment immediately if you meet up with our demand in this
letter. But after 2days you did not reply stand the risk of cancel
your payment and have it return back to Government
Yours respectfully,
Mrs.Ann George
Director money gram Payments
reply-to: money.gram112000@gmail.com
date: Feb 15, 2021, 4:00 AM
subject: Pick up details
mailed-by: gmail.com
Attention Dear:
Money Transfer Service Nigeria headquarters wishes to inform you that
our Government has paid part of the fees needed for the final release
of your funds of $10,000USD to you this month through our Money Gram
Office here in Nigeria to avoid you sending much money again.
And for your information the maximum amount you will be receiving
started today is $10,000USD till your total funds of $900,000.00USD is
complete transferred to you and we have been strongly to send you the
first payment of $10,000USD today through our payment system here
before we find out that your payment file need to renew from world
Bank Central System.
And we listed below for your first payment of $10,000USD been sent in
your name today this morning but you will not pick up the money unless
you send the fee of US$100.00 required to renew and reconfirm your
payment file.
Below your first payment details to pick up today,
THE FIRST PAYMENT BELOW:
https://secure.moneygram.com/embed/track
MG REFERENCE#: 36360857
SENDER'S NAME:JOHNNY WILLIAMS
ADDRESS:Shop 4 N1 Business Center National Rd Musina, Limpopo Nigeria.
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
So if you would prefer to start receiving your payment first thing
today in the morning hurry up and send the renew and reconfirmation of
your payment file fees $100.00 USD with below information via Western
Union, money gram or Ria money transfer service.
Receiver's Name:...... Anthonia Edochie
Country:........Nigeria
City:........... Lagos
Amount:......$100.00
Finally Notice: This payment you are receiving is coming directly from
the World Bank assistance programmable 2021 promo, so it's risk free
and we the MONEY Gram OFFICE headquarters have agreed to start sending
you the payment immediately if you meet up with our demand in this
letter. But after 2days you did not reply stand the risk of cancel
your payment and have it return back to Government
Yours respectfully,
Mrs.Ann George
Director money gram Payments
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.