from: Money Gram Payment <gladysuwa02@gmail.com>
reply-to: moneygramoffice834@gmail.com
date: Mar 1, 2020, 2:27 PM
subject: Attn: Beneficiary,
mailed-by: gmail.com
GOOD DAY; CUSTOMER,
THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER
ADMINISTRATOR TRUST FUND
COMMITTEE DATED 12 / 02/ 2020.
IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED
EXPRESS MANDATE AND
INSTRUCTIONS FROM MR.PRESIDENT, DR. PATRICE TALON (GCFR) FEDERAL
REPUBLIC OF BENIN TOGETHER WITH
THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE
THE IMMEDIATE RELEASE OF
YOUR FUNDS THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER FOR EASY
CONFIRMATION AND YOU SHOULD
BE INFORMED THAT THROUGH THIS MEDIUM OF MONEY GRAM MONEY TRANSFER THAT
YOU ARE ENTITLED TO BE
RECEIVING $4,500.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS OF $4.5M
USD IS COMPLETELY
TRANSFERRED TO YOU.
HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST
INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS BEING SENT IN YOUR ADDRESS
THIS MORNING BUT THE
PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND
REGULATION UNDER FORIEGIN
TRANSACTION, ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE
TRANSACTION WILL COST YOU SUM OF
$50.00 USD FOR THE SIGNING AND STAMPING FEE OF $50 YOUR PAYMENT FILE
MAKING TOTAL $100 USD,
PLEASE CALL ME WITHIN THIS CELL PHONE NUMBER, +229 68825316 IMMEDIATELY OK.
1) STAMP FEE $50.00
2) SIGN FEE $50.00
3) TOTAL SUM OF $100 USD ONLY
SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE
STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION OR MONEY GRAM
MONEY TRANSFER SO THAT WE CAN
BE ABLE TO RELEASE THE FIRST $4.500 USD FOR YOU TODAY.
BELOW ARE THE RECEIVER DETAILS,
RECEIVER NAME / PETER CIRE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $100.00 ONLY
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND,
REGARDS,
MR JOSEPH JACKSON.
MANAGER FOREIGN OPERATION
EMAIL= ( moneygramoffice834@gmail.com )
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Joseph Jackson - Money Gram - moneygramoffice834@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.
Joseph Jackson - Money Gram - moneygramoffice834@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.
Joseph Jackson - Money Gram - moneygramoffice834@gmail.com
from: MONEYGRAM OFFICE <moneygramoffice834@gmail.com>
reply-to: moneygramoffice834@gmail.com
date: Mar 1, 2020, 11:06 PM
subject: Re: Attention
mailed-by: gmail.com
GOOD DAY; ,
THANKS FOR YOUR MAIL TODAY.
ALL YOU NEED TO DO RIGHT NOW CONCERN YOUR PAYMENT INSTALLMENT SUM OF
$4,500 USD DAILY BASIS IS THAT YOU'RE QUICK REQUIRED TO PAY SUM OF
$100 USD REQUESTED FOR STAMP AND SIGNING FEE OF YOUR PAYMENT FILE HERE
IN OUR CUSTODY MONEY GRAM PAYMENT CENTER OK.
HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR NAME AND ADDRESS THIS MORNING, BUT THE PAYMENT HAS
PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION
UNDER FORIEGIN TRANSACTION, ACCORDING TO OUR FORIEGIN TRANSACTION
STRATEGY THE TRANSACTION WILL COST YOU SUM OF $50.00 USD FOR THE
SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE HERE IS $50 USD, MAKING
IT TOTAL SUM OF $100 USD ONLY , SO PLEASE CALL ME WITHIN THIS CELL
PHONE NUMBER, +229 68825316 IMMEDIATELY YOU CONFIRM THE PAYMENT TODAY
OK.
1) STAMP FEE $50.00
2) SIGN FEE $70.00
3) TOTAL SUM OF $120 USD ONLY
SO PLEASE MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE
BELOW INFORMATION TO SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST INSTALLMENT PAYMENT OF $4.500 USD FOR YOU TODAY.
BELOW ARE THE RECEIVER DETAILS,
RECEIVER NAME / VICTOR NDIVE EKWE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $130.00 ONLY
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND,
REGARDS,
MR. JOSEPH JACKSON.
reply-to: moneygramoffice834@gmail.com
date: Mar 1, 2020, 11:06 PM
subject: Re: Attention
mailed-by: gmail.com
GOOD DAY; ,
THANKS FOR YOUR MAIL TODAY.
ALL YOU NEED TO DO RIGHT NOW CONCERN YOUR PAYMENT INSTALLMENT SUM OF
$4,500 USD DAILY BASIS IS THAT YOU'RE QUICK REQUIRED TO PAY SUM OF
$100 USD REQUESTED FOR STAMP AND SIGNING FEE OF YOUR PAYMENT FILE HERE
IN OUR CUSTODY MONEY GRAM PAYMENT CENTER OK.
HOWEVER; THE MANAGEMENT OF THIS MONEY GRAM MONEY TRANSFER WISH'S TO
INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($4,500 USD) HAS
BEING SENT IN YOUR NAME AND ADDRESS THIS MORNING, BUT THE PAYMENT HAS
PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION
UNDER FORIEGIN TRANSACTION, ACCORDING TO OUR FORIEGIN TRANSACTION
STRATEGY THE TRANSACTION WILL COST YOU SUM OF $50.00 USD FOR THE
SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE HERE IS $50 USD, MAKING
IT TOTAL SUM OF $100 USD ONLY , SO PLEASE CALL ME WITHIN THIS CELL
PHONE NUMBER, +229 68825316 IMMEDIATELY YOU CONFIRM THE PAYMENT TODAY
OK.
1) STAMP FEE $50.00
2) SIGN FEE $70.00
3) TOTAL SUM OF $120 USD ONLY
SO PLEASE MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE
BELOW INFORMATION TO SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST INSTALLMENT PAYMENT OF $4.500 USD FOR YOU TODAY.
BELOW ARE THE RECEIVER DETAILS,
RECEIVER NAME / VICTOR NDIVE EKWE
TEXT QUESTION / HOW
ANSWER / LONG
COUNTRY / BENIN
CITY / COTONOU
AMOUNT / $130.00 ONLY
BE RE-ASSURED OF THIS MONEY GRAM INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR URGENT RESPOND,
REGARDS,
MR. JOSEPH JACKSON.
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.