StopScamFraud

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 )

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.