StopScamFraud

from: MONEYGRAM <dhl12couriercompany@gmail.com>
reply-to: moneydgram@gmail.com
date: Jun 5, 2020, 10:46 PM
subject: MONEYGRAM TRANSFER 2020 ALERT!!
mailed-by: gmail.com

Attn: Our Esteem Customer,

I hope this email meets you in good condition,well,i must introduce
my self here,I am MR ALBERT ABUCHI JR, The Director Of Money Gram
Money Transfer in this french countries Benin Republic who was
assigned by the Government in the person of Mr. Patrice Talon the
president of our country Benin republic since this year.

I am writing this letter to inform you that government of this
country Benin Republic and International Monetary Fund Benin Republic
is compensating all the scam victims sum of $$850,000.00usd after
their final investigation in year 2020,

Luckly your name and your email address was found in the scam victims
then they finally concluded to deposit the whole fund compensation to
this head office Money Gram which the instruction was to transfer the
compensation to you, Back to issued at hand,i happened to be the
Director of Money Gram to handle or transfer your fund $$850,000.00usd
to you,

We the Money Gram Money Transfer Head Office Benin Republic are here
to let you know that We have finally concluded with government of this
country and International Monetary Fund {IMF} and united nation (UN)
to release your full fund compensation payment amounted at
US$$850,000.00 US Dollars to you.

We the Money Gram Office stated that you will be receiving your Funds
at the maximum rate of $3000.00 us dollars twice per daily until you
receive the total sum of $$850,000.00usDollars completely,

We sent your first payment $3000 and your second payment this morning
and the sender's First name is ALBERT.

BELOW IS YOUR FIRST PAYMENT $3000.00USD
SENDER FIRST NAME?...-ALBERT
SENDER LAST NAME...ABUCHI
TEST QUESTION....WHO SEND?
TEST ANSWER....ME
AMOUNT????..$3,000 USD
REFERENCE NUMBER: 25454967
YOU WILL PAY ANY AMOUNT: STARTING FROM $40.00 USD UP OKAY.

Here is the Money Gram information to pick up the US$3000.00;


Track it now on ( REFERENCE NUMBER: 25454967 (Track the MTCN by
visiting::::::::: https://secure.moneygram.com/track ) I told her to
keep sending you
$3000.00 daily until the payment of $850,000.00 is completed. Do not
forget to furnish her with the below data;

1. Your full Names:...................
2. Your current cell phone Number:.............
3. Your City: .........................
4. Your: Country:.... ....................

The above listed MTCN is your first payment $3,000.00 USD and your
second payment $3000.00 today each and the sender's name are ALBERT
ABUCHI,

kindly go to any Money Gram in your country now and pick up your
first payment $3000.00 twice which is $3000.00 today and Kindly get
back me once you pick up your first and your second payment today
which is totally sum of $3,000.00 USD to enable us send another
payment tomorrow morning.

Call us +229 95171577 Once you pick up your first payment $3000 today.

Thank you for co-operation,

Contact us below email address{ moneydgram@gmail.com }
Your In Service

Director Money Gram Africa
Barrister Mr -ALBERT ABUCHI Jr
moneydgram@gmail.com
Tel:+229 95171577
Foreign Operation & Accountant Supervisor.