from: MoneyGram Agent <mgram197@gmail.com>
date: Sep 30, 2021, 4:14 AM
subject: Attention Dear Customer.
mailed-by: gmail.com
Attention Dear Customer.
We Sent You Mail On Friday, July 30th 2016 And No Respond So Now We Do
Apologize For Our Late Response. Secondly, I Am Rev Jude Uba The
Managing Director Money Gram Transfer Office Benin Republic. The
Transfer Of Your Funds Has Commenced Today With Your First Payment Of
$4,500.00 Already Sent As Ordered By The Federal Ministry For
Finance. What Is Required From You Is $100.00 For Activation Fee Of
Your Money Gram Transfer Code Of All Your Transfers And This Payment
Must Be Made To This Office Before The Transfer Information Will Be
Released For You To Pick Up Your First Payment.
Please You Are Advised To Move To The Money Gram Transfer And Effect
Payment For The Activation Fee Of Your Mtcn Immediately And Start
Receiving Your Funds Without Delay. For Security Reasons, You Are
Advised Not To Expose This Or The Total Amount Of Money You Are
Receiving To People As You Are Only Advised To Move To Any Money Gram
Transfer In Your Area And Make The Needed Payment Or You Can Also Send
It Through Itunes Card Or Google Play Gift Card And You Shall Receive
The Transfer Information To Pick Your First Payment Within 3 Hours
Today.
We Shall Be Provided With Necessary Documents Covering Your Funds With
Your Transfer Information As Soon As Your Activation Fee Is Confirmed
Paid Over Here As We Are Not Allowed To Release Vital Documents
Without Receiving Your Fee And Commencing The Transfer. The $100.00
Activation Fee Covers All The Transfer Of Your Full Funds And You
Shall Start Receiving Your Funds From This Office As Soon As The
Payment Is Confirmed From You Today.
The Federal Ministry Of Finance Also Mandated That On No Account Shall
Any Money Be Deducted From Your Total Funds As It Has To Be Receive In
Exact Amount As It Is
Recorded To Avoid Mistakes So You Will Be Receiving $4,500.00 Usd
Daily Until It Completes The Total Amount Of One Million Five Hundred
Thousand United State Dollars ($1.5 Million) As We Have In Our File
Here In Addition, This Is To Let You Know That $4,500.00 Has Been Sent
Already As Your First Payment And The Transfer Information Is Kept On
Hold By This Office And Shall Be Released As Soon As We Hear From You.
Please I Will Like You To Give Me A Call +22961390651 As Soon As You
Send The $100.00 To Avoid Delays On This Transaction As We Have No
Excess Time And As You Know That Your Funds Has Lasted For A Very
Long Time Than Given, To Avoid Transferring Your Funds Into Government
Account Due To Failure To Comply. Hope You Understand My Point? So
Your Urgent Response Is Highly Needed You Are To Send The Fee With
Information Bellow.
You Can Send The Activation Fee Through Money Gram Or Ria Money
Transfer Or You Can Also Send It Through Itunes Card Or Google Play
Gift Card
Receiver Name:__ Evan Able
Address:__ C/458 Akpakpa- Cotonou
Country:__ Republic Of Benin
Amount $100 United State Dollars
Refrence Number___
Sender's Name____
I Swear If I Fail To Release Your Payment After You Send The $100.00
As I Promise Don't Count On Me Again, I Cannot Fail You, I Promise
You, Don’t Fear As Soon As You Send The $100.00 Today Please Leave
The Rest To Me And See If I Am Lie To You Because I Can Not Use My
Life Swear Because Of $100. How Can I Swear Against My Life Because
Of This Small Amount? It Is To Show You That I Am Telling You The
Truth.
Regards
Mr .Edward Mark
Money Gram Office
Cell +22961390651
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Edward Mark - Money Gram - mgram197@gmail.com
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Edward Mark - Money Gram - mgram197@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.