from: MR Aminu Josef <fg413108@gmail.com>
reply-to: ecobankcustomercare.t@gmail.com
date: Oct 2, 2021, 3:12 AM
subject: FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
mailed-by: gmail.com
THIS IS OUR CONDUCT CODE ( 209)
Welcome to Money Gram Bonus Center Benin Republic Send Money Worldwide
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
Hello Dear Customer :
This is to notify all of you about the latest development concerning
all the payments that are left in our custody,which yours are
inclusive Besides, where you are given a bill of $125,in order to
receive your payment of which we didn't hear from you for sometime
now.
Hence, our money gram is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to high
prices.
In order words we are now requesting that those involved should pay
only the sum of $50. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and you have
to comply and your funds shall be transferred to your designated
address.
But remember that after (5 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month
is not like last month .Again after (FIVE DAYS ) We will enter A new
project and that is the reason why we decided to help all our
customers before we enter into the new project.
So be advised to send the $50.00 immediately so that we will register
your payment and start receiving $2,500.00 as from tomorrow.
Be advised that there is no time again for us to call any person on
phone unless you will call +229 66255365 After the payment of $50.00
you will start receiving your money every day $2,500.00 through Money
Gram until the full payment of $100.000 is completed. So what you will
be receiving per day is $5,000.00.
Here is the payment information of your first payment which is on-hold
in the system.
Sender`s Name: Paste Martin
Sender Country: Benin Republic
City: Cotonou
Amount: $2,500
REFERENCE : 777 713 15
Therefore you are requested to send the fee via money gram, or Bitcoin Wallet.
RECEIVER NAME : Paste Martin
COUNTRY -----:BENIN REPUBLIC
CITY--------:COTONOU
COUNTRY CODE---:00229
AMOUNT ----;$50.00.
The moment I receive the payment of $50 I will release the first
payment information of $2,500 to you and you will pick up the money
and I will send you another money.
Hoping to hear from you.
FOR THE MANAGEMENT
MR Aminu Josef
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 209)
Re : Congrats:Money Gram Bonus Center
ecobankcustomercare.t@gmail.com
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Aminu Josef - Money Gram - ecobankcustomercare.t@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Aminu Josef - Money Gram - ecobankcustomercare.t@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.