Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Pastor John Benson - Ministry Of Finance - moneygrampayment@consultant.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Pastor John Benson - Ministry Of Finance - moneygrampayment@consultant.com

Post by GhanaGeria »

from: Federal Ministry Finance <gram19114@gmail.com>
reply-to: moneygrampayment@consultant.com
date: Oct 25, 2021, 3:23 AM
subject: Re: YOUR FIRST PAYMENT IS READY TO PICK UP
mailed-by: gmail.com

ATTN BENEFICIARY ,

This is to notify all our clients about the latest development concerning all the payments that are left in our custody. Which yours are inclusive besides, you were given a bill in order to receive your payment of which we didn’t hear from you for some time now.

Hence, our MoneyGram is now offering a Special bonus to help all our customers that are having their payment in our custody due to price. In order words we are now requesting that those involved should pay only the sum of $55. 00 to receive all their payment abandoned in our custody.


Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transferred to your destination address. As a matter of fact, your first payment of $4000.00 daily is ready for you to pick up at western union. You can track it online www.moneygram.com with this information:

https://secure.moneygram.com/embed/track

Sender's First Name: HASSAN
Sender's last name:........... BASHIRU
Reference #: 82004661
Amount...........$4000.00

You will see it available for pick up but you cannot pick it up because we were instructed to put it on-hold until you send/renew your payment file with the federal ministry of finance here.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to the government fund to avoid problems. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason we decided to help all our customers before we enter the new project.

So be advised to send the $55.00 immediately so that we will register your payment and for you to start receiving $4000.00 as from today.

Send the $55. 00 usd today through Western Union Money Transfer with this information below,

Receiver's name== GRACE AGU
Country== BENIN REPUBLIC
CITY===== COTONOU
Amount=$55.OO usd
Mtcn .......?

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here to this below private id to avoid mistake.

Contact Pastor John Benson
Email: moneygrampayment@consultant.com

The moment we receive the payment of $55 00 i will release the first payment information of $4000.00 to you and you will pick up the money and i will send you another money until your amount ( $3.5,Millions )is finished .

i am Waiting to hear from you soon.

THANKS.

YOURS SINCERELY
Pastor John Benson
Federal Ministry Finance
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.

Return to “Government & Law Enforcement Related Scams”