from: Mr John Peter <federalministryoffiniance@gmail.com>
reply-to: moneyramg036@gmail.com
date: Sep 23, 2021, 10:39 AM
subject: CONTACT MONEY GRAM PAYMENT
mailed-by: gmail.com
ATTENTION BENEFICIARY
It is my pleasure to inform you that your funds are deposited in Money
Gram remitting office here and we hereby write to inform you that we
have sent your full compensation payment of US4.8 through money gram
and you will be receiving $5000 usd Per day and we have sent you the
first payment. So, contact our manager Mr John Peter and ask him to give
you the money gram payment information so that you can be able to pick
up your First payment of your funds through money gram without any
problem.
Contact person Mr John Peter
Email: moneyramg036@gmail.com
Contact Phone +22967168545 Or +22990425593
AND CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS
1. Full name .........
2. Country............
3. Contact Address....
4. Telephone Number ..
5. Marital Status ....
6. Occupation ........
7. Company ...........
8. Age................
9 You Photos Copy................
Call:+22967168545 Or +22990425593 or email him now so that He can
provide the money gram information
Thanks and remainsns
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Peter - Money Gram - moneyramg036@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.
John Peter - Money Gram - moneyramg036@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.
John Peter - Money Gram - moneyramg036@gmail.com
from: Dr John Peter <moneyramg036@gmail.com>
date: Sep 27, 2021, 1:56 AM
subject: Re:
mailed-by: gmail.com
ATTN
This is to acknowledge the receipt of your e-mail regarding your Funds
transfer we want to inform you that you first payment in our transfer
system (IVTS) because your file shows that your have never pay for
transfer charges
which you supposed to pay the International wire transfer Fee which is
only US$75 before the transfer has to be made to you but your file
shows that your need to pay International wire transfer Fee of $75
As soon as we receive this $75 from you or your the International
wire transfer Fee, the US$5,000 will be sent to you with different
MTCN.
You are adviced to send the International wire transfer fee US$75
today and get back to us with the payment information through Money
Gram Transfer Service so that your funds will be remitted to you
immediately, Use the below information to send the International wire
transfer fee.
Fist Name : MIKE
Last Name : DAE
Country: Benin Republic
City: Cotonou
Amount : US$75
Send the money and let us know so that we can send you the first
US$5,000 at once again. Upon confirmation of the US$75 from you we
will start sending your funds to you until your total funds in the
amount of US$5,000.00 has been transferred to you VIA Money Gram Money
Transfer Service, we will be sending you $5,000 per day until you
receive the complete $4.8million
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RE-CONFIRM TO
US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVING THE PAYMENT
IN YOUR NEXT MAIL.
You are Welcome to our service @
MONEY GRAM Agency
Dr John Peter
Direkte Linie: +229 65465170
date: Sep 27, 2021, 1:56 AM
subject: Re:
mailed-by: gmail.com
ATTN
This is to acknowledge the receipt of your e-mail regarding your Funds
transfer we want to inform you that you first payment in our transfer
system (IVTS) because your file shows that your have never pay for
transfer charges
which you supposed to pay the International wire transfer Fee which is
only US$75 before the transfer has to be made to you but your file
shows that your need to pay International wire transfer Fee of $75
As soon as we receive this $75 from you or your the International
wire transfer Fee, the US$5,000 will be sent to you with different
MTCN.
You are adviced to send the International wire transfer fee US$75
today and get back to us with the payment information through Money
Gram Transfer Service so that your funds will be remitted to you
immediately, Use the below information to send the International wire
transfer fee.
Fist Name : MIKE
Last Name : DAE
Country: Benin Republic
City: Cotonou
Amount : US$75
Send the money and let us know so that we can send you the first
US$5,000 at once again. Upon confirmation of the US$75 from you we
will start sending your funds to you until your total funds in the
amount of US$5,000.00 has been transferred to you VIA Money Gram Money
Transfer Service, we will be sending you $5,000 per day until you
receive the complete $4.8million
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RE-CONFIRM TO
US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVING THE PAYMENT
IN YOUR NEXT MAIL.
You are Welcome to our service @
MONEY GRAM Agency
Dr John Peter
Direkte Linie: +229 65465170
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.
John Peter - Money Gram - moneyramg036@gmail.com
from: Dr John Peter <moneyramg036@gmail.com>
date: Oct 7, 2021, 2:06 AM
subject: Re:
mailed-by: gmail.com
Attention, GoodDay
Goodday to you,I Got your mail right and i swear to god Believe me
immediately you send the $35 today you will start receive $5,000 twice
daily from today ok i promise you first payment for $5000usd Will be
release to you immediately so all i need from you right now is to try
and see what you can do and get $35 and send it so that everything
will be ok i am waiting for
You are advised to send this $35 purchasing fee via Western Union
money transfer or Money Gram to our cashier receiver name mentioned
below:
Fist Name : ORJI ENI JAMES
Country: Benin Republic
City: Cotonou
Amount : US$35
Send the money and let us know so that we can send you the first
US$5,000 at once again. Upon confirmation of the US$75 from you we
will start sending your funds to you until your total funds in the
amount of US$5,000.00 has been transferred to you VIA Money Gram Money
Transfer Service, we will be sending you $5,000 per day until you
receive the complete $4.8million
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RE-CONFIRM TO
US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVING THE PAYMENT
IN YOUR NEXT MAIL.
You are Welcome to our service @
MONEY GRAM Agency
Dr John Peter
Direkte Linie: +229 65465170
date: Oct 7, 2021, 2:06 AM
subject: Re:
mailed-by: gmail.com
Attention, GoodDay
Goodday to you,I Got your mail right and i swear to god Believe me
immediately you send the $35 today you will start receive $5,000 twice
daily from today ok i promise you first payment for $5000usd Will be
release to you immediately so all i need from you right now is to try
and see what you can do and get $35 and send it so that everything
will be ok i am waiting for
You are advised to send this $35 purchasing fee via Western Union
money transfer or Money Gram to our cashier receiver name mentioned
below:
Fist Name : ORJI ENI JAMES
Country: Benin Republic
City: Cotonou
Amount : US$35
Send the money and let us know so that we can send you the first
US$5,000 at once again. Upon confirmation of the US$75 from you we
will start sending your funds to you until your total funds in the
amount of US$5,000.00 has been transferred to you VIA Money Gram Money
Transfer Service, we will be sending you $5,000 per day until you
receive the complete $4.8million
YOUR URGENT RESPOND IS HIGHLY NEEDED. MEANWHILE TRY TO RE-CONFIRM TO
US THE INFORMATION THAT YOU WILL LIKE TO USE IN RECEIVING THE PAYMENT
IN YOUR NEXT MAIL.
You are Welcome to our service @
MONEY GRAM Agency
Dr John Peter
Direkte Linie: +229 65465170
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.