Maureen Momo - Money Gram - money1transfer101@aol.com

[TestNoob]

from: Maureen Momo <celzeff@fibertel.com.ar> via gmail.com
reply-to: Maureen Momo <money1transfer101@aol.com>
date: Aug 17, 2020, 7:42 AM
subject:
mailed-by: gmail.com

Attention: E-mail owner,

this compensation is for all the scam victim pas years 2017- 2020,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money Transfer,$3,500 twice daily until the total sum of $2.7Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information,because we can not send you ,your second payment through e-mail address again,for your information here is our officer E-mail Address: (money1transfer101@aol.com) Director Name Mr.Joe Timo here is the bellow information which you will use to pick up your first payment of $3,500,again try to given us call once you pick up your first payment,so we send you another $3,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information;

Sender's Name:,,,,,,,,,,,,,,,,,, Mir John
Reference number,,,,,,,,,,,,,,,,number#86353218,
Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$3,500

Try and see that you contact Mr.Joe Timo +22990081258 immediately you pick your first payment in order to enable him send you your second payment immediately.

[LoTec]

from: Mrs Maureen Momo <officeoffice563@gmail.com>
reply-to: moneygramt99@gmail.com
date: Aug 18, 2020, 2:24 AM
subject: Urgent Attention
mailed-by: gmail.com

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($5.7MILLION USD,) THROUGH MONEY GRAM, YOU
WILL BE RECEIVING $7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST
PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO
PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR:

GENERAL DR.JOSE MALLAM
EMAIL ADDRESS: ( moneygramt99@gmail.com )
PHONE NUMBER: 229-900-812-58

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

YOUR ARE CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
Mrs Maureen Momo