from: MR MARK JAMES <marcelamark6@gmail.com>
reply-to: gramm5353@gmail.com
date: Mar 21, 2020, 12:30 AM
subject: Attention:
mailed-by: gmail.com
Dear
Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$7000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.
After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank Of Benin to make your
payment swiftly via this medium, you will be receiving $7000.00 USD
every seven hours,till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and
stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt
of the $50 USD, your receivers name will be activated to enable you
receive your first installment payment of $7000.00 immediately. Note:
You can not be able to start picking up the money until your Name is
activated to the system.Immediately we receives the payment, we shall
activate your name to enable you start receiving your payment
immediately.
The Receivers Information For The $50 is as follows or send it by
iTunes card or Google play card:
Receivers name: James Logan
Country: Republic Of Benin/ City:Cotonou
Text Question: Today
Answer/ Yes
Amount:$50
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-60454586
Email(gramm5353@gmail.com )
THANKS AND GOD BLESSING YOU.
MR MARK JAMES
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Mark James - Money Gram - gramm5353@gmail.com
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Mark James - Money Gram - gramm5353@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.