StopScamFraud

from: Mrs Blessing <ps6594694@gmail.com>
reply-to: ps6594694@gmail.com
date: Mar 11, 2021, 3:01 AM
subject: _MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin Republic
mailed-by: gmail.com

_MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin Republic
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT:
_EMAIL: ps6594694@gmail.com ) Phone== +289936751921

_ I AM Mrs Blessing FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS://SECURE.MONEY GRAM.COM/
TRACK_

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM
_ National Bank of Benin Republic

from: MR , EDWIN CLACK <kach13701@gmail.com>
reply-to: americakeybank8@gmail.com
date: May 18, 2021, 8:54 AM
subject: _MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin Republic
mailed-by: gmail.com

_MONEY GRAM DEPARTMENT HEAD OFFICE 24 New York USA
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT: MR.John on him this no for easy communication (
+129 98 60 84 27 .)
_EMAIL: ( americakeybank8@gmail.com )

_ MR , EDWIN CLACK , FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS://SECURE.MONEY GRAM.COM/
TRACK_

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_You can pay the activation by iTunes
_card $50 usd for first payment
_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM_