from: Mrs. Ekaterina Nikolaeva <mrsekaterina2nikolaeva@gmail.com>
reply-to: officemoneygram1011@gmail.com
date: Mar 27, 2021, 3:39 AM
subject: Greetings from Money Gram,
mailed-by: gmail.com
Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings from Money Gram,
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
today is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.
We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$100 USD required to renew and reconfirm your
payment
file to us through the World Bank Central System here in Benin Republic.
Below is your first payment for $5000 usd sent today.
Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) #
MTCN...94853477
Sender first name:::Williams
Sender last name:::Johnson
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: https://secure.moneygram.com/track
Enter the (REFERENCE) number # 94853477 and sender’s last name:
Williams and click tracking and it will show you that your funds is
available
for you to pick up.
Your urgent response is highly needed in sending the $100 usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 100 usd directly with the name as outlined
below via our money gram outlet to enable us pick it from our
department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram or you can send a steam
wallet card on Google play card or i Tune card
Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $100usd
NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$100usd required to renew and reconfirm your payment file
to
us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $100 usd which is for
the reconfirmation of your payment file from the world Bank central
System.
However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.
Yours respectfully,
Mrs. Ekaterina Nikolaeva
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.
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Ekaterina Nikolaeva - Money Gram - officemoneygram1011@gmail.com
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Ekaterina Nikolaeva - Money Gram - officemoneygram1011@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.