Jim Michael - Money Gram - moneygramoffice278@gmail.com1
Posted: 18 October 2023
from: Mr. Jim Michael <dapynkwop@gmail.com>
reply-to: moneygramoffice278@gmail.com
date: Oct 17, 2023, 1:00 PM
subject: CONGRATULATION FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
mailed-by: gmail.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BP/ADDRESS NORTH WEST ZONE/04 BP 265.
ATTENTION: BENEFICIARY
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE IMF,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM HEAD OFFICE
AND FEDERAL MINISTRY OF FINANCE HEAD OFFICE, THEY FINALIZE THAT YOU
HAVE ONLY 24HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000.00 USD
FROM THE TOTAL FUNDS WHICH IS ( $7,5MILLION USD ) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU
WILL PAY SUM OF $85.00 USD ONLY FOR THE PURPOSE ACTIVATION OF YOUR
FIRST PAYMENT OF $7,000.00 USD, AND OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE
DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU
WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
https://www.moneygram.com/intl/.
THEREFORE GO STRAIGHT NOW AND PAY THE REQUIRED FEE OF $85.00 USD
REMAIN, TO ENABLE US RELEASE YOUR PAYMENT TO YOU THAT IS PLACE ON HOLD
BY THE MANAGEMENT, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE REQUIRED FEE OF $85.00 USD SUM WILL LEAVE US WITH
NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP AGAIN, SO
TAKE NOTE OF THAT NOW.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT STILL PLACE
ONHOLD BY THE MANAGEMENT OF MONEY GRAM, SO YOU CAN NOT BE ABLE TO PICK
IT UP YET UNTIL WHEN YOU SEND THE DEMAND FEE WHICH YOU ARE REQUIRED TO
PAY SUM OF $85.00 USD, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS
TRANSFER PAYMENT.
SENDER FIRST NAME:::::JACKSON
SENDER LAST NAME::::::BAYO
MTCN:::::::::::::::::#95184687
TEXT QUESTION::::::::HONEST?
TEXT ANSWER:::::::::TRUST
AMOUNT;;;;;;;;;;;$7,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND SUM OF $85.00 USD IN ORDER TO HELP
YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND THE
FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
SEND IT THROUGH VIA MONEY GRAM OR RIA MONEY TRANSFER OR SMALL WORLD
MONEY TRANSFER AND IF YOU CAN'T MAKE THE PAYMENT THROUGH ANY OF THIS
TRANSFER MENTIONED HERE THEN YOU CAN SEND IT THROUGH STEAM WALLET GIFT
CARD OR ITUNES GIFT CARD OR APPLE GIFT CARD AND GET BACK TO ME HERE
WITH THE PAYMENT SLIP OK
1.RECEIVER FIRST NAME:..... UZO
2. LAST NAME:.............. DAN
2.COUNTRY:................. BENIN REPUBLIC
3.CITY..................... COTONOU
4.AMOUNT................... $85.00 USD
Address................. AGATA PORTO NOVO
Phone Number.......... +229.59224865
5.M.T.C.N NUMBER............
6.SENDER NAME...............
7.SENDER COUNTRY............
8.SENDER DIRECT PHONE.......
9.SENDER HOME ADDRESS.......
SEND US THE MTCN NUMBER AND SENDER NAME/ SENDER COUNTRY/ IMMEDIATELY
YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE THEN WE
WILL RELEASE YOUR FIRST PAYMENT $7,000.00 USD TO YOU TODAY AND NOT
TOMORROW OK.
BEST REGARDS
FROM MR. JIM MICHAEL
CONTACT EMAIL ADDRESS BELOW ( moneygramoffice278@gmail.com )
FROM THE HEAD OFFICE OF MONEY GRAM BP FOR YOUR PAYMENT.
reply-to: moneygramoffice278@gmail.com
date: Oct 17, 2023, 1:00 PM
subject: CONGRATULATION FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
mailed-by: gmail.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BP/ADDRESS NORTH WEST ZONE/04 BP 265.
ATTENTION: BENEFICIARY
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE IMF,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM HEAD OFFICE
AND FEDERAL MINISTRY OF FINANCE HEAD OFFICE, THEY FINALIZE THAT YOU
HAVE ONLY 24HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $7,000.00 USD
FROM THE TOTAL FUNDS WHICH IS ( $7,5MILLION USD ) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU
WILL PAY SUM OF $85.00 USD ONLY FOR THE PURPOSE ACTIVATION OF YOUR
FIRST PAYMENT OF $7,000.00 USD, AND OUR GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE
DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU
WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
https://www.moneygram.com/intl/.
THEREFORE GO STRAIGHT NOW AND PAY THE REQUIRED FEE OF $85.00 USD
REMAIN, TO ENABLE US RELEASE YOUR PAYMENT TO YOU THAT IS PLACE ON HOLD
BY THE MANAGEMENT, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE REQUIRED FEE OF $85.00 USD SUM WILL LEAVE US WITH
NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP AGAIN, SO
TAKE NOTE OF THAT NOW.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT STILL PLACE
ONHOLD BY THE MANAGEMENT OF MONEY GRAM, SO YOU CAN NOT BE ABLE TO PICK
IT UP YET UNTIL WHEN YOU SEND THE DEMAND FEE WHICH YOU ARE REQUIRED TO
PAY SUM OF $85.00 USD, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS
TRANSFER PAYMENT.
SENDER FIRST NAME:::::JACKSON
SENDER LAST NAME::::::BAYO
MTCN:::::::::::::::::#95184687
TEXT QUESTION::::::::HONEST?
TEXT ANSWER:::::::::TRUST
AMOUNT;;;;;;;;;;;$7,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND SUM OF $85.00 USD IN ORDER TO HELP
YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND THE
FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
SEND IT THROUGH VIA MONEY GRAM OR RIA MONEY TRANSFER OR SMALL WORLD
MONEY TRANSFER AND IF YOU CAN'T MAKE THE PAYMENT THROUGH ANY OF THIS
TRANSFER MENTIONED HERE THEN YOU CAN SEND IT THROUGH STEAM WALLET GIFT
CARD OR ITUNES GIFT CARD OR APPLE GIFT CARD AND GET BACK TO ME HERE
WITH THE PAYMENT SLIP OK
1.RECEIVER FIRST NAME:..... UZO
2. LAST NAME:.............. DAN
2.COUNTRY:................. BENIN REPUBLIC
3.CITY..................... COTONOU
4.AMOUNT................... $85.00 USD
Address................. AGATA PORTO NOVO
Phone Number.......... +229.59224865
5.M.T.C.N NUMBER............
6.SENDER NAME...............
7.SENDER COUNTRY............
8.SENDER DIRECT PHONE.......
9.SENDER HOME ADDRESS.......
SEND US THE MTCN NUMBER AND SENDER NAME/ SENDER COUNTRY/ IMMEDIATELY
YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE THEN WE
WILL RELEASE YOUR FIRST PAYMENT $7,000.00 USD TO YOU TODAY AND NOT
TOMORROW OK.
BEST REGARDS
FROM MR. JIM MICHAEL
CONTACT EMAIL ADDRESS BELOW ( moneygramoffice278@gmail.com )
FROM THE HEAD OFFICE OF MONEY GRAM BP FOR YOUR PAYMENT.