from: Moneygram Payment Dpt <customercare.boa.western.dpmt@gmail.com>
date: Sep 29, 2021, 12:58 PM
subject: Attn: Lucky Beneficiary , THIS YOUR FIRST $10,000.00 USD MTCN: (75583729)
mailed-by: gmail.com
WELCOME TO MONEYGRAM MONEY TRANSFER
Attn: Lucky Beneficiary ,
This is to bring to your notice that I am delegated to inform you from the United Nations Office and Moneygram Money Transfer Plc. that we are instructed to pay Ten (10) Benin Republic and West African 419 scam victims $1.200,000.000Usd each, you are listed and approved for this payments as one of the scammed victims,On this faithful recommendations we want you to know that during the last UN meeting held at Porto Novo, Capital Of Benin Republic,
It was alarmed so much by the rest of the world in the meeting on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today,the president of the country and UNITED NATIONS is now paying Ten (10) victims of this operator $1.200,000.00 USD each, Due to the corruption and inefficient banking systems in Benin Republic.
You will be receiving this fund $1.200,000.00 $10,000.00 USD per three (3)hours once you fulfil the only request involve and you will be receiving it like this until the total is completely paid to you
Now this is the transfer information of your first $10,000.00 USD below: You can check it here to confirm the availability of the transfer through our Online website below:
https://secure.moneygram.com/embed/track
THE FIRST PAYMENT BELOW:
Send Money through Money Gram(MG)
SENDER'S NAME:--------KOAMI SATE
REFERENCE NUMBER#:-------75583729
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Cotonou Benin Republic.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD
=====================================================
So you have to contact our paying Agent through this email below:
MONEYGRAM MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME: MR
Gabriel Adams
Direct Line: +229-95-40-86-45
Email: (officialfile2020@aol.com)
Endeavor also to Re-send him this information as I listed it below to avoid wrong transfer.
Your Receiver Name...
Your Country.....
Tel;........
Age.......
Address............
text Question.....
Answer.........
Note: that the only money you will send to them is the signing fee of the lawyer that will sign your transfer release order and it will cost you only €210 Euro Only.
Call him immediately you receive this message to enable him to give you the information to send the €210 Euro and so that you will claim your first $10,000.00 USD .And you will be receiving $10,000.00 USD everyday until the total amount is complete.
Thanks,
Mr Pascal Fadeke.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pascal Fadeke - Money Gram - customercare.boa.western.dpmt@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.
Pascal Fadeke - Money Gram - customercare.boa.western.dpmt@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.