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Dr George Edward - Money Gram - moneygramtranfer361@gmail.com

Posted: 03 March 2026
by JINX
from: money gram <moneygramtranfer361@gmail.com>
date: Mar 3, 2026, 9:37 AM
subject: Attn: Transfer Of $4.5m usd via MoneyGram or Bank to Bank
mailed-by: gmail.com

Welcome To Money Gram Payment Office Republic Du Benin
Address; No 45 Agbokou,Port-Novo.Republic Du Benin
Tel: call or sms +229 50147885

We make Financial Services Easy and Accessible To Our Customers

Attn:

With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of four Million five Hundred Thousand United State Dollars {$4.5m usd] that was deposited in our account here by the I.M.F for immediate transfer to your name through MONEY GRAM or bank to bank wire transfer, Cotonou, Republic Du Benin.

As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release Reference# Number,sender's,Text Question and answer to pick up the first payment of $5,000. 00 usd your payment file will be activated with the sum of $100.00 usd only

It is very important that you send the fee as soon as you receive this massage to enable us meet up your
first payment of $5,00.00 00 usd

However, we are also hereby giving you 100% assurance and guarantee as the beneficiary that within 1hrs 30m of confirming the above mentioned fee your Reference# Number,Sender's name,Text Question and answer will be release to you immediately. and you can pick up the money in any MONEY GRAM office in your city or bank to bank as indicated

Once again note: that the reason you were ask to send the sum $100.00 usd ,is to activate your payment file that will back up the transfer for security purposes

Though we have tried to deduct the $100.00 usd from your first payment but the minister administrator trust fund Cotonou Benin Republic chapter,made it known to us that no one has legal right to deduct or added to the value of the funds due to insurance policy until it gets to the beneficiary,to avoid miss appropriation of fund or wrong transfer

Therefore you are expected to send $100.00 usd to enable us proceed with the transfer without any more delay ot hitch because as the matter of fact, all necessary arrangement has been made

Below is the MoneayGram or Ria information to send the $100.00 usd

Receiver's name=James Cole
Address= No 2 St paul Catholic Church Port-Novo
City= Cotonou
Country= Republic Of Benin
Amount= $100.00 usd
Sender's name=
Text Question and answer=
Tracking#Number

Your in service

Dr George Edward
Director MoneyGram Payment office Republic of Benin
Tel: call or sms +229 50147885

Dr George Edward - Money Gram - moneygramtranfer361@gmail.com

Posted: 04 March 2026
by TheBadNews
from: money gram <moneygramtranfer361@gmail.com>
date: Mar 4, 2026, 8:37 AM
subject: Attn: Are You Ready to receive your fund now or Not?
mailed-by: gmail.com

Welcome To MoneyGram Payment Office Republic Du Benin
Address; No 45 Agbokou,Port-Novo
Tel: +229 50147865

We make Financial Services Easy and Accessible To Our Customer

Attn:

Thanks for your email and you are very lucky that the person incharge to approve your transfer and the long over due payment of $4.5m usd is not wicked person,if not.the above mentioned fund would being cancelled by now and diverted to the GOVERNMENT purse as unclaim fund due to delay in sending the activation fee of $100.00 usd required by the MINISTRY OF FINANCE to activate your payment that will back up the transfer for security reasons.

By the grace of God,the transfer is genuine and lagitimate and my only advise to you as MoneyGrm Director is that since the transfer has been arranged,all you need to do now is to intensify an effort in geting the activation fee of $100.00 usd sent through MoneyGram,Ria or Apple card as you have earlier being instructed

So,let us not ignore or shy away from the truth for your own good because time wait for no body

Hope the receiver's name and other details you submitted ealier are still valid and correct? urgent respond and confirmation to avoid mistake or wrong transfer

Below is the MoneyGram or Ria information to send the $100.00 usd or purchase Gift card

Receiver's name=James Cole
Address= No 2 St paul Catholic Church Port-Novo
City= Cotonou
Country= Republic Of Benin
Amount= $100.00 usd
Sender's name=
Text Question and answer=
Tracking#Number
Your in service

Dr George Edward
Director MoneyGram Payment office Republic of Benin
Tel: call or sms +229 50147865.