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Ijienu Bello - Money Gram - samndu111@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Ijienu Bello - Money Gram - samndu111@gmail.com

Post by GhanaGeria »

from: MR.IJIENU BELLO <diamondbankplc332@gmail.com>
reply-to: samndu111@gmail.com
date: Feb 9, 2023, 2:32 AM
subject: Your Payment
mailed-by: gmail.com

Thank you Today My Dear, happy ex-mass ,this notice is coming from IMF
with Federal Ministry of Fiancé Benin Republic the (,I.M.F) with
Federal Ministry of Fiancé Approve $2.5Million USD United State Dollar
for you to receive it through MONEY GRAM if you are ready. for your
information if you are not ready for it do not contact or call
,because it is Approve compassion every day you will receive $5000 USD
until the end of $2.5Million USD. and again i let you understand that
the Federal High Court is already sign every things there is no
problem again. Now remember to send your full information to us so
that to enable us locate you to sending your first payment of $5000
dollar because of wrong person.

According to the (I.M.F) with Federal Ministry of Fiancé, he told us
that before your first payment of $5000 dollar will sending to you
then, you will pay Tax Clearance fee which is $75 dollar only, so the
only grace we are giving you to send the Tax Fee is Two working days
after two working days the transaction will be cancel that is Final,
because the high court is already sign every things.

Now contact this Email (samndu111@gmail.com) and send the Tax
Clearance Fee of $75 dollar to them. immediately you send the tax fee
today then, your first payment of $5000 dollar will sending to you
Today without any further delay. remember that after this tax
clearance fee anybody who ask you for fee again do not reply or
contact.

This is Payment Information.

Receiver s,Name= Tony Dike
Country Benin Republic
City Cotonu
Answer To
Question Ok
Amount $75
Sender S,Name..
Mtcn or Reference Number..

Send the Tax Clearance Fee of $75 through Western Union Or Money Gram
or Ria Transfer.
Immediately you send the fee try to forward all the payment
information through email
Thank You Regard
MR.IJIENU BELLO, phone +229 99 835 94
MONEY GRAM DEPARTMENT OFFICE BENIN REPUBLIC
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.

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