Tuesday, June 27, 2017

Good Day My Dear Beneficiary

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $150 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport ID:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $150 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr. Lawrence Desmond
Email: ( moneygramtransfer1997@zoho.com )
TEL:+229 99 59 98 35

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($5.700`000`00USD).

Best Regards

Mrs. Angela William
The (IMF)International Monetary Fund IMF Compensation.

Email analysis :

NOTE : moneygramtransfer1997@zoho.com
NOTE : "WWW."@kind.ocn.ne.jp
NOTE : Received : from mzcstore101.ocn.ad.jp
NOTE : (mz-cb101p.ocn.ad.jp [118.23.178.136]) by vcwebmail.ocn.ad.jp

Thursday, March 16, 2017

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

Email analysis :

NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])


NOTE : X-Originating-Ip : [41.216.50.156]

Thursday, July 28, 2016

Payment notification.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OFFICE LINE: +(229) 9948-5442

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $126 to $39 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees is $126 but we have curt to $39 so that you can be able to send it today, $39 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

Here is the payment information, send Through Western Union Money Transfer OR Money Gram.

Receiver Name ...Victor Obi
Country .....Benin Republic.
City .................Cotonou.
Amount .....$39.00 US Dollars
Text question: When
Answer: Today

Sender's full banking details to avoid wrong transfer:

Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.

Best Regards
Mark Damion
+(229) 9948-5442

Email analysis :

NOTE : markdamion00@gmail.com
NOTE : OiS.@plum.ocn.ne.jp
NOTE : X-Originating-Ip : [46.246.93.15]


NOTE : Remote : 153.149.233.40 (mbkd0239.ocn.ad.jp)

Wednesday, July 20, 2016

How do you want to receive your winning funds?

Attn Dear,

How do you want to receive your winning funds of two million five hundred thousand ($2.5M). You can choose one out of this options and get back to us as soon as possible for us to give receiver details where to send the charging fee.

ATM visa card:::..... $US 155.00 (Delivery charge)

Bank Wire Transfer:::..... $US 199.00 (Wiring fee)

Western Union:::..... $US 150.00 (Sending fee $5,000 daily)

Money Gram:::..... $US 145.00 (Sending fee $4,500 daily)

Thank you
Patrick Gunter.

Email analysis :

NOTE : JKJ.@vivid.ocn.ne.jp
NOTE : patrickgunter@163.com
NOTE : X-Originating-Ip : [151.236.23.209]

Tuesday, August 11, 2015

Your immediate attention is required

Attention Fund Beneficiary.

I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.

The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.

Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.

RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:

(mrssusan.leo@yandex.com)

Thanks.
Mrs. Susan Leo,

Email analysis :

NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp

Sunday, August 24, 2014

FINAL NOTIFICATION REGARDING YOUR FUND

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters. We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally. To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $150 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $150 only. Use the details below to send the required charge fee $150 to FedEx International Manager OKOLIE PATRICK via MONEY GRAM.

RECIVER'S NAME: OKOLIE PATRICK
AMOUNT: $150
STATE: ABUJA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW

SENDERS NAME:.......................
SENDERS ADDRESS:........................
CELL PHONE NUMBER:.........................
REFERENCE NUMBER:...................................

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Rand Beer
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.

Wednesday, July 16, 2014

Hello Dear Money Gram Customer

This is to notify you that your fund valued $250,000.00 which was on hold with the moneygram custody are now on release you can go to any available money gram units around you and start picking up your funds. Terms of receiving your is as follows you will be withdrawing $25,0000 every day till your payment terminates. get back to us so we could forward your secret pin code 8 digital Ref numbers so you coud start picking your payment with any availbale money-gram around you. thank you and have a nice day. from mrs rosyne payne. call us now +447-924-332-505

MONEY-GRAM OFFICE

Our Ref: MG/UK/0014

Dear Money-Gram Customer,

This is to officially bring to your notice that you have been awarded a sum of $250,000:00 by the Money-Gram Group, as one of our Customers who uses Money-Gram regularly, you will be withdrawing $25,000usd per-limit everyday till terminated. But there is a question to answer before we could proceed to the log-in your full information for the ready receive of your money. Here comes the question Did you instruct anybody as your representative/relative to pick up your money with your information in the tune that you are dead? YES or NO. If NO Then Note: you will be charged cost of transfer sum of $195usd only been for your transfer charge.see Below the information to offset your charges and start receiving your payments through any available money-gram unit around you.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner.

receiver`s name,Michael Eato
amount,$195 united state dollars
text-question,what color answer,blue
City: Indianapolis
State: Indiana
Email and confirm correctly the Ref #.

I am looking forward hearing from you,

Contact us to facilitate your claims:
E-mail: money-gramm@manager.in.th
Tel +1940 6029-346

NOTE: Every claim has en expiry period of fourteen working days (14days).

Thanks for using Money-Gram
Ms Rosyne Payne
MG Management

Friday, May 2, 2014

URGENT NOTICE NEEDED IMMEDIATELY 2014 ac.ir

From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: ibrahim_lamorde2012@yahoo.co.jp

Dear Beneficiary

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars) We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment. We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment. In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete

discussion+2348033880365.

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

Friday, March 7, 2014

Instant Payment Noticfication

Attention Beneficiary, This is to inform you that your Two Million Euros, (2million euros) will be send to you via Money Gram Office. The total amount mentioned above is with Money Gram Office outlet and they will send the money via Money Gram to you,Note you will be receiving 5,000.00 Euros every day. Therefore I want you to email and call Mr. John Omah The Money Gram supervisor and ask him to give you the Reference Number you need to pick up the first 5,000.00 Euros today. Call Mr. John Omah. +229 99250613.now and ask him to give you Reference Number and every other information you need to pick up your 5,000.00 today.Here is what he may require from you. You’re Receiver Name. Your Country..... Tel; Age....... Address............ Text Question..... Answer.......... Contact him now on this web mail address: moneygram950@gmail.com tele. +229 99250613. Contact person,Mr.John Omah. Your first 5,000.00 euros is read now, Thanks, Mrs Maureen Nelson United Nation, Foreign Contract Settlement Board Africa Region Instant Payment Noticfication

Saturday, March 1, 2014

Your Money Transfer Info

Attn

Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below

Contact person:

Name:Mr.James scott
TEL: +22968485163
Email:gram09@outlook.com
give them all your information such as

Your name-----
Address-------
Tel phone-----

Regards
Mr.Jimmy Ray

Your Money Transfer Info‏

Attn

Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below Contact person:

Name:Mr.James scott
TEL: +229 98 479 497
Email: gram67@outlook.com

give them all your information such as

Your name-----
Address-------
Tel phone-----

Regards
Mr.Jimmy Ray

Saturday, January 25, 2014

Mrs Goodness Obed - RE: CONTACT MONEY GRAM FOR COMPENSATION‏

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS: moneygram_benin5@outlook.com
PHONE NUMBER: +229-98804978

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

BARR. Mrs.Goodness Obed

Sunday, December 22, 2013

Mr. Andy Clark - CONTAC MONEY GRAM FOR YOUR PAYMENT

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WAN'T TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (Mr.Marcel Owurah) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS(moneytransfer889@yahoo.fr)
PHONE NUMBER Tel;+22998094985.
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country........
phone no.......
address/city.........
age/sex.....
occupation....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

THANKS
Mr.Andy Clark
CONTAC MONEY GRAM FOR YOUR PAYMENT