StopScamFraud

from: Barrister James Denilson <jamesdenilsonbarrister103@gmail.com>
reply-to: gramm821@gmail.com
date: Apr 26, 2020, 12:43 AM
subject: Hello
mailed-by: gmail.com

Attn:
Your first payment of $4000 has been sent this morning out of your $10 million.
Call or contact Money Gram manager at the following email to release the details to you.
Email:gramm821@gmail.com
Name:: Tony Ozor.

Regards,
Barrister James Denilson.

from: Money Gram <gramm821@gmail.com>
date: Apr 26, 2020, 4:47 PM
subject: Re: Pay Attention
mailed-by: gmail.com

Address:la Poste Du Benin
Cotonou - la poste a
Route de Bohicon, Cotonou
Dated :19/07/2019

Pay Attention.

This is to acknowledge the receipt of your email response in regards
to your compensation ($10Million ) payment through this Money Gram
Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram. money transfer and you will
be receiving your fund ($4,000.00 U.S.D) per day until you received all your total payment which is the sum of $10 Million USD as scheduled in our office here. We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to settle for the re-validation administrative charges of your payment file in order to
enhance a successful transfer of your payment without any obstruction along the line.

Further more, we are therefore notifying you that you are to officially make an administrative charge of ($100) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in
transition is more than US$4,000.00 Dollars, the document file will be validated before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the
world-wide.

We want you to know that this is a legitimate transfer and that is why The Federal Ministry of Finance said that your file which was deposited at this Money Gram with your name must be validated before
the transfer will be done. Be rest assure that as soon you send this
$100 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by
the Federal government of this country that mapped out the compensation for you.

You should send the $100 throw iTunes card or POSSIBLY SEND IT BY GOOGLE PLAY CARD.

We are waiting to hear from You today with the fee to enable this department to release your fund immediately. Looking forward for your
anticipated response. regards,

Yours in service
Mr.Tony Odor
Director Money Gram
Remittance Head Office
Cotonou Benin Republic