from: MONEY GRAM MONEY TRANSTER <moneygrammtransferr@gmail.com>
date: Feb 20, 2020, 3:06 PM
subject: Attention:
mailed-by: gmail.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com
This is to acknowledge the receipt of your email response in regards to your award winning VICTIMS United Nation Compensation which is the sum of four millions five hundred thousand United State dollars ($4,500,000) and was approved by United bank for Africa head office to pay you through our money gram branch.
The only money you have to spend now is $80 Dollar to get our hired accredited resident lawyer's sign your claimant document, since you may not come down to sign by yourself. Nevertheless your daily payment is still On-Hold on money gram menu due to your unsigned claimant document fees of $80.
An instruction was giving to us by (IMF) International Monitory Fund to invite you for signing of your claimant document or you hired accredited resident lawyer who will sign on your behalf to enable you receive your first instant payment of $5,000 dollar daily without delay as scheduled, Alternatively,You can also send us Google Play Card of $80 if you cannot drive to Western Union to send the money.
Manager. Mr Tony Brawn
Call with our line.... +229 69534900
From MONEY GRAM Transfer Head Office Benin Republic
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Tony Brawn - Money Gram - moneygrammtransferr@gmail.com
NOTICE: The Emails Below Are All Scams.
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Tony Brawn - Money Gram - moneygrammtransferr@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.