from: money gram <moneygramtranfer361@gmail.com>
date: Mar 3, 2026, 9:37 AM
subject: Attn: Transfer Of $4.5m usd via MoneyGram or Bank to Bank
mailed-by: gmail.com
Welcome To Money Gram Payment Office Republic Du Benin
Address; No 45 Agbokou,Port-Novo.Republic Du Benin
Tel: call or sms +229 50147885
We make Financial Services Easy and Accessible To Our Customers
Attn:
With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of four Million five Hundred Thousand United State Dollars {$4.5m usd] that was deposited in our account here by the I.M.F for immediate transfer to your name through MONEY GRAM or bank to bank wire transfer, Cotonou, Republic Du Benin.
As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release Reference# Number,sender's,Text Question and answer to pick up the first payment of $5,000. 00 usd your payment file will be activated with the sum of $100.00 usd only
It is very important that you send the fee as soon as you receive this massage to enable us meet up your
first payment of $5,00.00 00 usd
However, we are also hereby giving you 100% assurance and guarantee as the beneficiary that within 1hrs 30m of confirming the above mentioned fee your Reference# Number,Sender's name,Text Question and answer will be release to you immediately. and you can pick up the money in any MONEY GRAM office in your city or bank to bank as indicated
Once again note: that the reason you were ask to send the sum $100.00 usd ,is to activate your payment file that will back up the transfer for security purposes
Though we have tried to deduct the $100.00 usd from your first payment but the minister administrator trust fund Cotonou Benin Republic chapter,made it known to us that no one has legal right to deduct or added to the value of the funds due to insurance policy until it gets to the beneficiary,to avoid miss appropriation of fund or wrong transfer
Therefore you are expected to send $100.00 usd to enable us proceed with the transfer without any more delay ot hitch because as the matter of fact, all necessary arrangement has been made
Below is the MoneayGram or Ria information to send the $100.00 usd
Receiver's name=James Cole
Address= No 2 St paul Catholic Church Port-Novo
City= Cotonou
Country= Republic Of Benin
Amount= $100.00 usd
Sender's name=
Text Question and answer=
Tracking#Number
Your in service
Dr George Edward
Director MoneyGram Payment office Republic of Benin
Tel: call or sms +229 50147885
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Dr George Edward - Money Gram - moneygramtranfer361@gmail.com
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Dr George Edward - Money Gram - moneygramtranfer361@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.
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Dr George Edward - Money Gram - moneygramtranfer361@gmail.com
from: money gram <moneygramtranfer361@gmail.com>
date: Mar 4, 2026, 8:37 AM
subject: Attn: Are You Ready to receive your fund now or Not?
mailed-by: gmail.com
Welcome To MoneyGram Payment Office Republic Du Benin
Address; No 45 Agbokou,Port-Novo
Tel: +229 50147865
We make Financial Services Easy and Accessible To Our Customer
Attn:
Thanks for your email and you are very lucky that the person incharge to approve your transfer and the long over due payment of $4.5m usd is not wicked person,if not.the above mentioned fund would being cancelled by now and diverted to the GOVERNMENT purse as unclaim fund due to delay in sending the activation fee of $100.00 usd required by the MINISTRY OF FINANCE to activate your payment that will back up the transfer for security reasons.
By the grace of God,the transfer is genuine and lagitimate and my only advise to you as MoneyGrm Director is that since the transfer has been arranged,all you need to do now is to intensify an effort in geting the activation fee of $100.00 usd sent through MoneyGram,Ria or Apple card as you have earlier being instructed
So,let us not ignore or shy away from the truth for your own good because time wait for no body
Hope the receiver's name and other details you submitted ealier are still valid and correct? urgent respond and confirmation to avoid mistake or wrong transfer
Below is the MoneyGram or Ria information to send the $100.00 usd or purchase Gift card
Receiver's name=James Cole
Address= No 2 St paul Catholic Church Port-Novo
City= Cotonou
Country= Republic Of Benin
Amount= $100.00 usd
Sender's name=
Text Question and answer=
Tracking#Number
Your in service
Dr George Edward
Director MoneyGram Payment office Republic of Benin
Tel: call or sms +229 50147865.
date: Mar 4, 2026, 8:37 AM
subject: Attn: Are You Ready to receive your fund now or Not?
mailed-by: gmail.com
Welcome To MoneyGram Payment Office Republic Du Benin
Address; No 45 Agbokou,Port-Novo
Tel: +229 50147865
We make Financial Services Easy and Accessible To Our Customer
Attn:
Thanks for your email and you are very lucky that the person incharge to approve your transfer and the long over due payment of $4.5m usd is not wicked person,if not.the above mentioned fund would being cancelled by now and diverted to the GOVERNMENT purse as unclaim fund due to delay in sending the activation fee of $100.00 usd required by the MINISTRY OF FINANCE to activate your payment that will back up the transfer for security reasons.
By the grace of God,the transfer is genuine and lagitimate and my only advise to you as MoneyGrm Director is that since the transfer has been arranged,all you need to do now is to intensify an effort in geting the activation fee of $100.00 usd sent through MoneyGram,Ria or Apple card as you have earlier being instructed
So,let us not ignore or shy away from the truth for your own good because time wait for no body
Hope the receiver's name and other details you submitted ealier are still valid and correct? urgent respond and confirmation to avoid mistake or wrong transfer
Below is the MoneyGram or Ria information to send the $100.00 usd or purchase Gift card
Receiver's name=James Cole
Address= No 2 St paul Catholic Church Port-Novo
City= Cotonou
Country= Republic Of Benin
Amount= $100.00 usd
Sender's name=
Text Question and answer=
Tracking#Number
Your in service
Dr George Edward
Director MoneyGram Payment office Republic of Benin
Tel: call or sms +229 50147865.
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.