from: Money Gram <moneygram0145@gmail.com>
date: Mar 14, 2020, 12:12 PM
subject: Re: Good News
mailed-by: gmail.com
FROM THE DESK OF MR ALEX KELLY
MoneyGram International Inc. () 1550 Utica Avenue South,
MS 8020 Minneapolis, MN 55416 HOTLINE (+22960300718)
E-mail :website www.moneygram.com
Dear customer: ,
I have received your email in respect to your fund deposited here in my department money gram post bank assign to be sending to you $7,000.00 two times daily until your total fund of $15.7 million dollars is being completed, your first payment is been programmed for your pick up as the arrangement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President.
As it is now the only thing holding you from receiving the available for pick up is $99.00 to stamp/sign your payment file by Financial Minister Trust Funds Federal Republic of Benin, this is instruction from the new civilian Head of State, President/ Minister of foreign payment's and that is why your first payment is stop that you cannot receive it until Financial Minister Trust Funds Federal Republic of Benin stamp/sign.
All you have to do immediately you receive this email is to copy the payment information i have given you for the payment, go to any nearest money gram and send the money please don't use western union to send money to us use money gram.
Send the money with this information
Receivers name::: James Okoye
Country:::::::::: Benin Republic
City::::::::::::: Cotonou
Amount::::::::::: $99
As soon as i confirm the following information from you, Your payment file will be
sign and your available MTCN pin Numbers will be release for you to pick up your fist payment today.
THANKS; I AWAIT YOUR PROMPT RESPOND
BEST REGARDS TO YOU
MR ALEX KELLY
MANAGING DIRECTOR
MONEY GRAM DEPARTMENT
DIRECT LINE:(+22960300718) /
WEBSITE: WWW.MONEYGRAM.COM
URGENT RESPOND NEEDED FROM YOU
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Alex Kelly - MoneyGram - moneygram0145@gmail.com
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Alex Kelly - MoneyGram - moneygram0145@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.