StopScamFraud

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

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

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