from: Fund Transfer <wwwmoneygramoffice60@gmail.com>
reply-to: w.w.w.moneygram.ofice.com@outlook.com
date: Nov 26, 2021, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com
MONEY GRAM HEAD OFFICE IN COTONOU BENIN REPUBLIC
Attn Beneficiary
Thanks for your immediate response and still want to assure you that
everything is still in order and already transferred fund to you to
your destination .
With regards to our most efforts to get your fund transferred to you
through our money gram district here,we have made several efforts but
we were having difficulties due to the fact that you have not
completed the obligations requested so that we can start sending your
fund as promised $5,000.00 per day as instructed by Barr Cecelia
Williams until your $3.5 Million is transferred from our office.At
this moment,we have gotten an approval from the director of this
branch office that we are to start transferring your funds today we
have done that already and when you receive the first bit of the
payment of the $5,000,00 we will send another
transfer of $5000 and the rest of your fund will also be sent to you
accordingly as programmed.
We received your message in regards of the $5000 you supposed to have
picked by now but just some moments ago,we were informed by the
management that you will not pick this money yet, because it is now on
hold, reason is this ,you are to send charges of $75 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that,then we will take permission order of releasing
immediately your fund from Federal Ministry of Aviation because order
is from above as we are bind by law not to deduct the charges of $75
from your fund to avoid stealing from it as Barr Williams submitted
your payment file as a bounded account ,every process of your payment
was well signed and stamped now.
To this effect,we have sent you the first portion of the $5,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold :
Sender Name : Ben Gonzales
Sender country...:BENIN Republic
AMOUNT:------------$5,000.00
MTCN:--------------75154655
This is your MTCN : 75154655.Sender Name :Ben Gonzales, it is on hold
because of Affidavit of Claim charges of $75 only.
send the $75 through money gram only today or tomorrow waiting for the
payment information immediately so that your could be released as
programmed for your pick up.
1.RECEIVER NAME:....: KEN PARK
2.COUNTRY:.......... BENIN REPUBLIC
3.CITY :.................. COTONOU
6.AMOUNT:..................$75 USD only
Get back to us with the below information,
your senders name and address-----------
MTCN (usually 8 OR 10 digit figure)----------------
Amount-------------------------$75 .00 US D.
You have to carry on the above directed instructions and then get back
to us immediately so that you can receive your money without error i
give you 100% assurance of this thanks.
Thanks for using our best service,
Yours in service
Rev. Ben Gonzales
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Rev Ben Gonzales - Money Gram - w.w.w.moneygram.ofice.com@outlook.com
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Rev Ben Gonzales - Money Gram - w.w.w.moneygram.ofice.com@outlook.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.