from: MR EMMA FRANK <lasharocky@gmail.com>
reply-to: ukopeter427@gmail.com
date: Mar 1, 2021, 1:51 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
Attn Dear
We want to inform you that your $3000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email address
(ukopeter427@gmail.com) Or the phone number(+22995867513)The
MoneyGram Office is needed your full information here.
Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex
And again immediately you fill the information try to get back to us
Today with the remitance fee.
The fund will be sending to you $3000 every day until the whole Amount
of $2.7Million USD will got Finish.so right now the cost of the
remitance fee is $100 dollar only.
So i let you know that the Federal High Court Benin Republic is
already sign every thing for you.
but now according to the Federal Court you will pay the remitance fee
of $100 dollar to us Today or Tomorrow,according to them After Today
and tomorrow which is March 2ND this your fund of $2.7Million USD
will Divert as a Government Property.
So if you are ready to start to calming this your fund every day $5000
dollar then,try to send the remittance fee of $100 dollar to us Today
with this information.send the fee through world remit or Ria Transfer
Or you can use it buy Steam wallet card or Google play card or iTunes
card.
PAYMENT INFORMATION,
Country Benin Republic
Sender Name==
Receiver Name==Gerry Usufu
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $100
Mtcn=======
Receiver phone==+22966529457
I promise you that immediately you send the remitance fee of $100
dollar to us Today then,your first payment of $5000 dollar will relise
for you Today then,by Tomorrow another payment of $5000 ,dollar will
send to you every day until the total end of your fund.Send the money
through Ria Transfer or world remit Only.
Thank You
Regard
MR,IFE DUM MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITANCE FEE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ife Dum - Money Gram - ukopeter427@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.
Ife Dum - Money Gram - ukopeter427@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.
Ife Dum - Money Gram - mikeoba153@gmail.com
from: Mr James Sam <tonymark239@gmail.com>
reply-to: mikeoba153@gmail.com
date: Oct 27, 2021, 5:18 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
Attn Dear
We want to inform you that your $3000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email address (mikeoba153@gmail.com) Or the phone
number(+22995867513)The MoneyGram Office is needed your full
information here.
Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex
And again immediately you fill the information try to get back to us
Today with the remitance fee.
The fund will be sending to you $3000 every day until the whole Amount
of $3.7Million USD will got Finish.so right now the cost of the
remittance fee is $50 dollar only.
So i let you know that the Federal High Court Benin Republic is
already sign every thing for you.but now according to the Federal
Court you will pay the remittance fee of $50 dollar to us Today or
Tomorrow,according to them After Today and tomorrow which is OCT 28TH
this your fund of $3.7Million USD will Divert as a Government
Property.
So if you are ready to start to calming this your fund every day $3000
dollar then,try to send the remittance fee of $50 dollar to us Today
with this information.send the fee through world remit or Ria Transfer
Or you can use it buy Steam wallet card or itune card.
PAYMENT INFORMATION,
Country Benin Republic
Sender Name==
Receiver Name==DAVIS NNEKWE
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $50
Mtcn=======
Receiver phone==+22966529457
I promise you that immediately you send the remittance fee of $50
dollar to us Today then,your first payment of $3000 dollar will relies
for you Today then,by Tomorrow another payment of $3000 ,dollar will
send to you every day until the total end of your fund.Send the money
through Ria Transfer or world remit Only.
Thank You
Regard
MR,IFE DUM MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITTANCE FEE.
reply-to: mikeoba153@gmail.com
date: Oct 27, 2021, 5:18 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
Attn Dear
We want to inform you that your $3000 has been release today from
MoneyGram Office and we want you to contact Dr,Jim Ude immediately
with this email address (mikeoba153@gmail.com) Or the phone
number(+22995867513)The MoneyGram Office is needed your full
information here.
Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex
And again immediately you fill the information try to get back to us
Today with the remitance fee.
The fund will be sending to you $3000 every day until the whole Amount
of $3.7Million USD will got Finish.so right now the cost of the
remittance fee is $50 dollar only.
So i let you know that the Federal High Court Benin Republic is
already sign every thing for you.but now according to the Federal
Court you will pay the remittance fee of $50 dollar to us Today or
Tomorrow,according to them After Today and tomorrow which is OCT 28TH
this your fund of $3.7Million USD will Divert as a Government
Property.
So if you are ready to start to calming this your fund every day $3000
dollar then,try to send the remittance fee of $50 dollar to us Today
with this information.send the fee through world remit or Ria Transfer
Or you can use it buy Steam wallet card or itune card.
PAYMENT INFORMATION,
Country Benin Republic
Sender Name==
Receiver Name==DAVIS NNEKWE
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $50
Mtcn=======
Receiver phone==+22966529457
I promise you that immediately you send the remittance fee of $50
dollar to us Today then,your first payment of $3000 dollar will relies
for you Today then,by Tomorrow another payment of $3000 ,dollar will
send to you every day until the total end of your fund.Send the money
through Ria Transfer or world remit Only.
Thank You
Regard
MR,IFE DUM MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITTANCE FEE.
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.
Ife Dum - Money Gram - saladon4@gmail.com
from: MR IFE DUM <njakam68@gmail.com>
reply-to: saladon4@gmail.com
date: Dec 14, 2021, 1:08 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
Attn Dear
We want to inform you that your $3000 has been release today from
Money Gram Office and we want you to contact Dr,Jim Ude immediately
with this email address (saladon4@gmail.com) Or phone
number(+22995867513)The Money Gram Office is need your full
information here.
Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex
And again immediately you fill the information try to get back to us
Today with the remittance fee.
The fund will be start to sending to you $3000 every day until the whole Amount
of $3.7Million USD will got Finish.so right now the cost of the
remittance fee is $25 usd dollar only as Bonus for Christmas 2021.
So i let you know that the Federal High Court Benin Republic is
already sign every thing for you.but now according to the Federal
Court you will pay the remittance fee of $25 dollar to us Today or
Tomorrow,according to them After Today and tomorrow which is December 15TH
this your fund of $3.7Million USD will Divert to Government
Account.
So if you are ready to start and receiving this your fund every day $3000
dollar then,try to send the remittance fee of $25 dollar to us Today
with this information.send the fee through world remit or Ria Transfer
Or you can use it buy Steam wallet card or iTunes gift card.
PAYMENT INFORMATION,
Country Benin Republic
Sender Name==
Receiver Name==DAVIS NNEKWE
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $25
Mtcn=======
Receiver phone==+22966529457
I promise you that immediately you send the remittance fee of $25
dollar to us Today then,your first payment of $3000 dollar will relies
for you Today then,by Tomorrow another payment of $3000 ,dollar will
send to you every day until the total end of your fund.Send the money
through Ria Transfer or world remit Only.But if you no want to receive
the fund through MONEY GRAM tell us how you want to receive it
Thank You
Regard
MR,IFE DUM MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITTANCE FEE.
reply-to: saladon4@gmail.com
date: Dec 14, 2021, 1:08 PM
subject: INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
mailed-by: gmail.com
INFORMATION OF YOUR MONEY GRAM PAYMENT OFFICE
Attn Dear
We want to inform you that your $3000 has been release today from
Money Gram Office and we want you to contact Dr,Jim Ude immediately
with this email address (saladon4@gmail.com) Or phone
number(+22995867513)The Money Gram Office is need your full
information here.
Your Full Name___________
Your Country_____________
Your Phone_________
Your Age_______________
Your Occupation: __________
Your Sex
And again immediately you fill the information try to get back to us
Today with the remittance fee.
The fund will be start to sending to you $3000 every day until the whole Amount
of $3.7Million USD will got Finish.so right now the cost of the
remittance fee is $25 usd dollar only as Bonus for Christmas 2021.
So i let you know that the Federal High Court Benin Republic is
already sign every thing for you.but now according to the Federal
Court you will pay the remittance fee of $25 dollar to us Today or
Tomorrow,according to them After Today and tomorrow which is December 15TH
this your fund of $3.7Million USD will Divert to Government
Account.
So if you are ready to start and receiving this your fund every day $3000
dollar then,try to send the remittance fee of $25 dollar to us Today
with this information.send the fee through world remit or Ria Transfer
Or you can use it buy Steam wallet card or iTunes gift card.
PAYMENT INFORMATION,
Country Benin Republic
Sender Name==
Receiver Name==DAVIS NNEKWE
City====Cotonu
Question==Now
Answer===You
Receiver Address BV 44 STREET BENIN
Amount $25
Mtcn=======
Receiver phone==+22966529457
I promise you that immediately you send the remittance fee of $25
dollar to us Today then,your first payment of $3000 dollar will relies
for you Today then,by Tomorrow another payment of $3000 ,dollar will
send to you every day until the total end of your fund.Send the money
through Ria Transfer or world remit Only.But if you no want to receive
the fund through MONEY GRAM tell us how you want to receive it
Thank You
Regard
MR,IFE DUM MONEY GRAM PAYMENT OFFICE BENIN REPUBLIC
CALL ME HERE +22995867513 IMMEDIATELY YOU SEND THE REMITTANCE FEE.
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.