StopScamFraud

from: "MoneyGram®Money -BURKINA FASO" <dr-gboa@dr.com>
date: May 2, 2020, 1:16 PM
subject: TOP URGENT PAYMENT,
mailed-by: dr.com
signed-by: mail.com

Dear Sir/Madam

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the $250 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.

You can track your first payment with info below.
MTCN Number...59202178
Receivers Name:..Johnson

The Receivers Information For The $250 is as follows:

Receivers name: John Paul
Country: Burkina Faso
Text Question: The Receiver
Answer/ Johnson
Amount:$250

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGram®Money Transfer
THANKS AND GOD BLESSING YOU.
MR john paul
Text Number +226 74977382

from: John William <moneygramofficialcmas@gmail.com>
reply-to: usahomelandsssecuritagency000@gmail.com
date: Jul 28, 2020, 1:59 PM
subject: UPDATE
mailed-by: gmail.com

Attention

From Money Gram Head office Washington New Orleans, My name is Mr.John Paul - Chairman & Chief Executive Director of Money Gram Paying Department.

During our investigation of all Outstanding Payment, We discover that you have not receive your Inheritance Payment for a very long time now.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of your transaction, Series of meetings have been held over
the past two weeks We come to the conclusion of the meeting today and your name is listed as one of the victims which have not receive inheritance payment,
and It is obvious that you have not received your fund which is to the tune of $7.5,000,000,00 (Seven Million Five Hundred Thousand US Dollars, due to the delay from Money Gram office.

So based on the outcome of our last meeting held with the Federal Government and the officials of the US Department Of Treasury and International Monitoring Fund, IMF, The Money Gram Office have been
instructed to transfer your total funds to you through Bank to Bank wire
transfer.

The United States Government Chief Security and Chairman Board of Directors to United States has authorized the Monetary Department , which nominated Money Gram Monetary Department of New Orleans to carry out the transaction immediately you
have contact them and never to have any delay in transferring your funds to you.

I wish to use this medium to inform you that your contract/inheritance
payment of US$7,500,000.00 (Seven Million Five Hundred Thousand United
States Dollars) have been approved by us Department of Treasury for onward transfer to you through Bank Wire Transfer,

You are advised to contact the Money Gram Monetary Department with bellow information to enable them proceed with your transactions.
Money Gram Remittance Department contact details:

Contact Person: Mr. James Williams
Money Gram New Orleans
United States Monetary Department of America
E-mail: mr.jameswilliams47@gmail.com
PHONE: +1 504-666-9675

Contact Mr. James Williams and tell him that you received a message from
Chairman & Chief Executive Director of Money Gram Paying Department Mr. John Paul US Department of Treasury and United States Government chief
Security Board Of Directors regarding your inheritance payment under his
care to transfer to you.

Email to the Money Gram Office as soon as you receive this mail so that they will
proceed with the transaction immediately, I have already notify the Chair of the Board of Governors of the Money Gram Monetary Department that you will
contact him any moment from now for the transaction.

The amount you are to receive is $7.5 Million USD the name of Depositor
is Mr. John Paul, Let me know as soon as you hear from them and update me every information from them to avoid you make a mistake. Make sure that you contact them through the direct E-mail above and follow the instructions.

God Bless you and God Bless United States of America

Sincerely
Mr. John Paul
Chairman & Chief Executive Director
Money Gram Paying Department