from: MONEY GRAM REMITANCE <moneygramremitance848@gmail.com>
date: Mar 10, 2021, 6:15 AM
subject: Re:
mailed-by: gmail.com
OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 0961 TOKPA ROAD COTONOU.
website...www.moneygram.com http://www.moneygram.com
DEAR CUSTOMER YOUR MONEY HAS BEEN TRANSFERRED
ATTENTION BENEFICIARY,THIS IS TO REMIND YOU ABOUT THE LATEST
DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH
YOURS ARE INCLUSIVE NOTE,YOUR WHERE GIVEN A BIG BILL OF HUGE AMOUNT,IN
ORDER TO RECEIVE YOUR PAYMENTS IN OUR MONEY GRAM HEAD OFFICE OF WHICH
WE DIDN'T HEAR FROM YOU FOR LONG NOW.
MEANWHILE, MONEY GRAM IS NOW GIVEN A SPECIAL BONUS TO HELP ALL OUR
CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH
PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD
PAY ONLY SUM OF $75 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR
CUSTODY.REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND
YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.
BUT REMEMBER THAT AFTER (3 DAYS) THREE DAYS OF DURATION,IF YOU DID NOT
MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT
TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR
THIS SEASON.SO BE ADVISE TO SEND THE $75.00 IMMEDIATELY SO THAT WE
SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR DAILY OF
PAYMENT $5,000 AS FROM TODAY.
BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE ON PHONE
UNLESS YOU WILL CALL +229 61 88 43 47 OR WHATS-APP +229 61 88 43 47
AFTER YOU HAVE MADE THE PAYMENT OF $75 SO THAT YOU WILL START
RECEIVING YOUR MONEY EVERY DAY $5,000 THROUGH MONEY GRAM UNTIL YOUR
FULL PAYMENTS ARE COMPLETELY TRANSFERRED YOU.
DAILY PAYMENT USD $5.000 ONLY. SEND THE $75 THROUGH (MONEY-GRAM OR
RIA) MONEY TRANSFER WITH BELOW INFORMATION:
RECEIVER NAME... MARTIN JOSE
ADDRESS.......BENIN REPUBLIC.
LOCATION......COTONOU
TEXT QUESTION==IN GOD
ANSWER........WE TRUST
AMOUNT..........$75
THE MOMENT WE RECEIVE THE PAYMENT OF $75 WE SHALL RELEASE THE FIRST
PAYMENT INFORMATION OF $5.000.00 USD ONLY) TO YOU TODAY.
THANKS FOR KIND ATTENTION?2021-Money Gram. All rights reserved.
BEST REGARDS TO YOU
DR KEN PATRICK
MANAGING DIRECTOR MONEY GRAM DEPARTMENT
CALL +229 61 88 43 47 OR WHATS-APP +229 61 88 43 47
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Dr Ken Patrick - Money Gram - moneygramremitance848@gmail.com
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Dr Ken Patrick - Money Gram - moneygramremitance848@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.