from: Money Gram <opost707@gmail.com>
date: Aug 18, 2025, 10:11 AM
subject: Money Gram office
mailed-by: gmail.com
FROM OFFICE OF THE MoneyGram MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR
Dear Beneficiary:
This maybe the last opportunity which you will have regarding the receive of
your fund because i have reduce the fee to $95 so that you will be able to
receive your fund and yet you still did not comply to start to receive your
fund, it is only a fool that will lose this golden opportunity so i will
advise you to go and send the fee of $95 only to receive your fund because God
want to use this media to bless you this end of the year so you have to grab
and don't let this opportunity pass you by ok.
Reconfirm this information again.
Your full name......................
Country...........................
City...................................
Direct Phone number.
Office of Money Gram International
BENIN REPUBLIC
Mr. Swanson Smith
Money Gram Agent
THIS IS OUR CONDUCT CODE ( 303)
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Swanson Smith - Money Gram - opost707@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Swanson Smith - Money Gram - opost707@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.
Swanson Smith - Money Gram - ouse17718@gmail.com
from: OFFICE USE <use38056@gmail.com>
reply-to: ouse17718@gmail.com
date: Nov 17, 2025, 12:26 PM
subject: Money Gram Agent.
mailed-by: gmail.com
We wish to acknowledge the receipt of your email in this Money Gram office.
we have your fund worth of $2.5 million and now you will be receiving $5000.00
per a day so you have to send your information as i listed below
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Office of Money Gram International
Mr.Swanson Smith
Money Gram Agent.
reply-to: ouse17718@gmail.com
date: Nov 17, 2025, 12:26 PM
subject: Money Gram Agent.
mailed-by: gmail.com
We wish to acknowledge the receipt of your email in this Money Gram office.
we have your fund worth of $2.5 million and now you will be receiving $5000.00
per a day so you have to send your information as i listed below
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Office of Money Gram International
Mr.Swanson Smith
Money Gram Agent.
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.