StopScamFraud

from: MONEY GRAM SERVICES <fiiiliresofces@gmail.com>
reply-to: money_grams@citromail.hu
date: Jul 5, 2020, 7:40 PM
subject: URGENT REPLY TO PICK UP YOUR FIRST INSTALLMENT $4,000.00 TODAY,
mailed-by: gmail.com

FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
No.743 Akpagbar Caree Xani Djougou,Parakou Cotonou Benin Republic

E-mail: ( money_grams@citromail.hu )
Website:( www.moneygram.com )
REF NO: MG69HNZ

ATTENTION:SIR/MADAM,

THIS IMPORTANT INFORMATION AND SPECIAL PROMOTION IS REACHING TO YOU
FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL CITY
OF BENIN REPUBLIC, DECLARES THAT YOU HAVE WITHIN 24HOURS TO MAKE
PAYMENT FOR THE ACTIVATION OF YOUR FIRST INSTALLMENT $4,000.00,
PARTIAL OF YOUR INHERITANCE MONEY ($2.500,000.00) TWO MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS. SINCE YOU ARE FINDING IT
DIFFICULTY TO PAY THE FULL PAYMENT UNTIL NOW. WE HAVE ORDERED THAT YOU
SHOULD PAY ANY AMOUNT YOU HAVE AS FROM $50.00 PART OF THE $750.00
REQUESTED FOR THE ACTIVATION FEE. TIME IS OF THE ESSENCE HERE.

YOU MUST PAY ANY AMOUNT YOU HAVE FOR THE ACTIVATION FEE AND WE CAN
ACTIVATE YOUR FIRST INSTALLATION $4,000.00 ON RECEIPT OF PAYMENT.

BUT YOU WILL BE INFORMED THAT YOU WILL HAVE TO PAY THE REMAINING
BALANCE FEE OF YOUR ACTIVATION AFTER RECEIVING YOUR FIRST INSTALLATION
$4,000.00. I AM ALSO USING THIS MEANS TO INFORM YOU THAT IF YOU DO NOT
PAY THE REMAINING FEES, YOU WILL BE LEFT WITH NO OPTIONS, BUT TO
DEACTIVATE YOUR REFERENCE NUMBER FROM WHICH YOU CAN NEVER RECOVER YOUR
REMAINING FUND AGAIN.

SO I WANT YOU TO SEND THE ACTIVATION AND THE TRANSFER FEE WITH THE
INFORMATION BELOW:

ANY AMOUNT YOU SEND, PLEASE DO LET US KNOW AND YOU CAN SEND US THE
REFERENCE NUMBER IMMEDIATELY, SINCE WE HAVE CONCLUDED THE AGREEMENT WE
WILL RELEASE YOUR FIRST $4,000.00 UNDER 45 MINUTES, AS SOON AS YOU PAY
THE CHARGES TODAY.

RECEIVER'S FIRST NAME: RAPHEAL
RECEIVER'S LAST NAME:OBELOU
DESTINATION: COTONOU BENIN REP
MTCN:................................................................
SENDER NAME & ADDRESS:..............................
AMOUNT SENT:...................................................

IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE ALL OUR CUSTOMER
DUE TO THE GLOBAL PANDEMIC WHICH AFFECTED MANY INDIVIDUALS ECONOMY
THAT CAUSED THE INABILITY TO PAY THE NECESSARY CHARGES REQUESTED FROM
THE AUTHORITIES.

from: MONEY GRAM SERVICES <fiiiliresofces@gmail.com>
reply-to: money_grams@citromail.hu
date: Jul 6, 2020, 2:40 AM
subject: URGENT REPLY TO PICK UP YOUR FIRST INSTALLMENT $4,000.00 TODAY,
mailed-by: gmail.com

THIS PROMOTION BEGINS TODAY ( JULY 5TH 2020 AND WILL END ON JULY 25TH
2020 ) BY REDUCING THE NORMAL CHARGES TO THAT LOW QUANTITY.

AS THE MATTERS OF THE FACTS, THE TRANSFER RATE AND ALL THE COSTS
REQUESTED FROM THE AUTHORITIES HAVE BEEN REDUCED TO ANY AMOUNT YOU CAN
PAY INSTANTLY, AND THIS IS ONLY MONEY YOU MUST PAY TO CLAIM YOUR FIRST
INSTALLATION $ 4,000.00, BECAUSE YOUR FUND TRANSFER HAS ALREADY BEEN
APPROVED AND SEALED. THEREFORE, WE CONTACT YOU TODAY FOR YOUR
IMMEDIATE ATTENTION OVER IT.

PLEASE NOTE THAT EVERYTHING THAT HAS THE BEGINNING ALSO HAS THE END IN
THIS CASE, THE FIRST TO COME IS THE FIRST TO ATTEND.

YOU HAVE THE RIGHT TO GRABS YOUR FIRST PAYMENT $4,000.00 TODAY, IF YOU
SEND THE $50.00 TODAY.

THANKS AS I AM LOOKING FORWARD TO YOUR EARLY RESPONSE TOGETHER WITH
THE $50.00,TO ENABLE THIS DEPARTMENT LAUNCH THE FIRST $4,000.00 TO YOU
TODAY .

BEST REGARDS .

MR.ROBERT BISCHOFF,
MANAGING DIRECTOR MONEY GRAM FOREIGN OPERATIONS
TELEPHONE: +229-98-117-309 / +229 60-510-543/ Fax:+229 67-786-389

from: aazukazaiky@gmail.com
reply-to: aazukazaiky@gmail.com
date: Nov 23, 2020, 10:24 PM
subject: PROMOTION!!! PROMOTION!!! PROMOTION!!!
mailed-by: gmail.com

(MONEY GRAM TRANSFER) HEADQUARTER DEPARTMENT BENIN
REPUBLIC FOREIGN SETTLEMENT PAYMENT UNIT.
(MONEY GRAM/PROMOTION ENDING OF YEAR 2020)

UGHENT .

ATTENTION:SIR,
Reply through this email:( money_gram_department@citromail.hu )

=============PROMOTION!!! PROMOTION!!! PROMOTION!!!================

This is to notify all our clients about the latest development concerning all the payment that are left in our custody which yours are inclusive besides, you were given a bill in order to receive your payment of $4,000.00 which we did not hear from you for some days now.

Hence, our (Money Gram Transfer ) is now offering a Special bonus/promotion to help all our customers that are not capable to receive their payment , due to high price. in other words we are now requesting that those involve can pay only $99.00 to receive their payment abandoned in our custody.

This is big opportunity for you to comply and your first installment shall be transfer to your possession.

Notice: This is officially inform you that after (Four days) you did not make the payment of $99.00 , we will divert your funds to government treasury account, because we are going to close all transfer records for the end of year 2020.

Today is November 23, 2020. However, I write to let you know that if I do not hear from you with the required money until Friday 27,November 2020, these two reference number will be cancelled and suspend.

Reference Number: (8796-0576)
Sender First Name: Prince
Sender Last Name: Ogbonna
Amount: $4,000.00USD

Reference Number: (8765-8104)
Sender First Name: EMMANUEL
Sender Last Name: CHRISTIAN
Amount: $4,000.00USD

So, if you are deemed it important to claim your payment this year fiscal 2020 , i advice you to go ahead right now to send the $99.00 through Money Gram service with my name listed below:

Receiver's Name: Jeremiah Godwin
Address: Cotonou Benin Republic
MTCN===================
Amount:================

You can forward the payment reference number, sender name and address after sending, to enable you pick up your $4,000,00 the same today.

We do this to help all our customers, so don't delay because any delay will make you not to claim your payment, because we don't have much time to delay at this point .

I am looking forward to receiving the $99.00 immediately, as after the stipulated date there will be no further payment for you.

Once again I wish you good luck,

Yours in services,
Robert Bischoff, Director officer in charge
Money Gram Transfer Department .
E-mail:( money_gram_department@citromail.hu )
Telephone:+229-51-857-482/Fax: +229-51-857783

from: MONEY GRAM SERVICES <officesfiles1@gmail.com>
reply-to: info_money_gram@financier.com
date: Jan 12, 2021, 6:26 PM
subject: MONEY GRAM PROMOTION!!! PROMOTION!!! PROMOTION!!!
mailed-by: gmail.com

WELCOME TO (MONEY GRAM TRANSFER SERVICES )
HEAD QUARTER DEPARTMENT,COTONOU REPUBLIC OF BENIN .
ADDRESS: No 743 akpagbar,caree,xani,DJougou,Parakou.
E-MAIL: ( info_money_gram@financier.com )

FIRST QUARTER 2021 PROMOTION FROM (MONEY
GRAM TRANSFER DEPARTMENT).

ATTN:SIR,

I am glad to announce to you this morning that a new payment policy
has been adopted and you have been shortlisted for payment via ( money
gram transfer service )

We concluded with the Minister of Finance and the Senate committee,
Republic of Benin, that you should start receiving your payment of
(USD$1.500,000.00 Million )

through ( money gram transfer service ) as they have already approved
and signed first installment of ($4,000.00) to you until the total
fund has been transferred

within the calculated break down of forty-five (45) weeks .

The arrangement was smoothly made on your behalf, and i have completed
my due diligence having finally computed from the various offices and
the cost of the required

procedural documentations which will get your name reflecting as the
approval beneficiary to receive this fund.

These are as follows as recommended;

1: DECLARATION OF CLAIM from (Attorney General's Office)
2: PROOF OF OWNERSHIP CERTIFICATION ( From Minister of Finance)

The total amount required for these two certificates is sum of
US$65.00 and following this procedure will amount to overall success
transfer to your name, as i

strongly believe this will be duly settled as it is officially
required for the assignment which will undertake on your behalf and as
soon as the requested fee is pay

today, i shall proceed immediately and I will do whatever it takes to
ensure that you receive your first installment without any hitches or
delay same today.

We need your immediate co-operation with us for urgent services , may
you go ahead and send the required fees $65.00 via Money Gram transfer
service to the name below:

as the Authority warned that if you do not send the $65.00 within 72
hours, your transaction refference number will be cancel and divert to
government pocket as
unclaimed fund, which you can fine very dificulties to recovers back
again. Order is from the above .

Below is the information to send the $65.00 today, and collect your
first installment $4,000.00 the same today.

Reciver's Name: JEREMIAH GODWIN
Address: COTONOU BENIN REPUBLIC
Amount:................: $65.00
Reference No:.......................

The fee $65.00 is very mandatory and urgent, so i advice you to follow
up our instructions, to enable me get your fund transfer successfully
as programmed.

Yours in services,
Director (Mr.Robert Bischoff ) officer in charge !!!
Money Gram Transfer Department .
Tel: +229-518-574-82//// Fax: +229-985-999-93

from: MONEYGRAM SERVICES <cnonso07@gmail.com>
reply-to: money_grams@citromail.hu
date: Jun 1, 2021, 9:13 AM
subject: ASSISTED REFUND PAYMENT (USD$1.200,000.00)
mailed-by: gmail.com

OUR REF:RITZ6575O
YOUR: XXXZZ7688
Date:26/05/2021

==========PROMOTION!!! PROMOTION!!! PROMOTION!!!===========

To your immediate Attention:

This is (Robert Bischoff) the officer in charge of the Moneygram
Transfer Department.

I am writing to inform you that two reference numbers have been sent
to my desk to forward them to you as part of your compensation payment
by the United Nations and Ineternational Monetary Fund(IMF), which are
helping victims to receive their entilement fund.

The compensation payment started yesterday, and I bring it to your
notice that the two reference numbers have already registered on our
central computer to circulate on your behalf, as you have limited
preiod of fourteen working days (14 days) to claim the payment or the
fund will be canceled and return to the government account as an
unclaimed fund.

The two reference numbers are as follows, but we recommend that you
reply to this message immediately with your valid recipient details to
avoid incorrect payment. OK.

Money Transfer reference Number:(759-741-63)
Sender First Name: ROBBERT
Sender Last Name: KALLAWAY
Amount:$4,000.00

Money Transfer reference Number:(876-581-04)
Sender First Name: MICHEAL
Sender Last Name: JAMES
Amount:$4,000.00USD

We look forward to your urgent response to allow you to receive these
two payments today.

Yours in services,
Director (Robert Bischoff) officer in charge !!!
Money Gram Transfer Dept
E-mail:( money_grams@citromail.hu )