from: Mr, Linus John <touremissbaou@gmail.com>
reply-to: monegramofficememo@gmail.com
date: Feb 12, 2023, 2:39 AM
subject: WhatsApp me For urgent discussion...+229-68169857
mailed-by: gmail.com
MONEY GRAM MONEY TRANSFER WORLD WIDE:
OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU
Hello Dear Customer,
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
Besides, you were given a high price bill to finalize your transaction
which you wasn't able to come up with, in order to receive your
payment of which we didn't hear from you for some months now.
Well, our Money Gram is now offering a Special BONUS to help all our
customers that are having their outstanding payments in our custody
due to high prices. In order words we are now requesting that those
involve should pay only the sum of $69 dollars to receive all their
payment abandoned in our custody. Besides, my dear, this is the
opportunity you may have to comply and your funds will be transfer to
you. But remember that after ( 3 DAYS) you did not make the payment
then we will divert your funds to ourGovernment's treasury account, to
avoid problem or we will cancel the payment for this year because this
year is not like past year.
Again after (THREE DAYS) we will enter a new project for the year and
that is the reason why we decided to help all our customers before we
enter the new project. So be advise to send the $69 dollars
immediately so that we will register your payments and for you to
start receiving your $7000.00 as from today. Be advice that there is
no time again for us to call any person on phone.
After the payment of $69 dollars you will start receiving your money
every day $7000.00 through the office of Money Gram Money Transfer
until your full payments of $2.5 million United States Dollars is
completed.
Send the money through Money Gram Money Transfer with the information below,
Receiver Name: MARY ADE
Country: Republic of Benin
City: Cotonou
Amount: $69 dollars
MTCN NUMBER:......................SENDER NAME.........................
The moment I receive the payment of $69 dollars from you today I will
release the first payment information of $7000 to you so that you will
pick it up from any outlet Money Gram your city. Please re-confirm to
us your full address once again where you will like us to transfer
your first $7000 installment
payment to you.
Full Name......
Current Address:
State....City......
Current Phone No, In case we send payment to you, because we might need to
ring you for an urgent alert.
Mr.Linus John
Director Money Gram
International Benin Republic.
Email: monegramofficememo@gmail.com
WhatsApp me For urgent discussion...+229-68169857.
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Linus John - Money Gram - monegramofficememo@gmail.com
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Linus John - Money Gram - monegramofficememo@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.