Saturday, March 29, 2014

Payment

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, Mr.Larry Anderson, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOURNAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Larry Anderson
E-MAIL: mondayg.m@admin.in.th
PHONE NO +229 68631694

YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million

BEST REGARDS,

Mrs Maria Jonathan

Thursday, March 27, 2014

CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION FUNDS

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY. THEREFORE, KINDLY CONTACT (MR. MARCEL OWURAH ) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. MARCEL OWURAH,
E-MAIL ( transfermoneygram212@gmail.com )
TEL: +229-67783003

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION'S AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.............
COUNTRY..............
PHONE NO.............
ADDRESS/CITY.........
AGE/SEX..............
OCCUPATION...........

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. SUSAN DANSUKI.

Thursday, March 20, 2014

Urgent Attention

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
E-MAIL: (tony.johnson23@hotmail.com)
PHONE NO +229 9807 4957.
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
REV.MIKE EDWARD.

Tuesday, March 18, 2014

REGARD YOUR 1.5M.USD

DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR,Dr Peter Mark,YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:
CONTACT PERSON: Dr Peter Mark
E-MAIL: m_gram82@yahoo.com
PHONE NO +229 68520176

YOUR FUNDS AMOUNT DEPOSITED IS US$1.5million
BEST REGARDS,
Grace Johnson

Sunday, March 9, 2014

This is your first payment

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $250.000 completed.(moneygram954@yahoo.co.id)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head office:(moneygram954@yahoo.co.id) Name Mr. Goodman Williams.

Yours in service
Mr. Robert Dewar

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Thursday, February 27, 2014

MONEY Gram UPDATE!!!!

Hello,

I write to inform you that we already issued those documents to accompany your
$5,000 payment each day. But the only problem we are having right here is your
personal signatures which the Federal Administer of Fund Benin Republic
requested that you must sign those documents before we can transfer funds to
you. However, I told the officer in charge that it will not be necessary for
you to come down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The Minister
Administrator of Fund said that you should get an attorney to sign on your
behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is
Sam Floyd. According to him you are to pay for the accredited attorney. He is
charging $160.00 to be paid before he gets those documents signed in your
favor. I told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000. Payment you suppose to
receive tomorrow morning if he gets those documents signed today. And his
respond is that you have to pay the accredited attorney fee of $160.00 before
signing those documents. Well, I asked him for the very last time if he could
allow you pay half of his fee today with a promise that you would pay him the
Remain balance tomorrow from your $5,000 payment at the western union office
once you pick up the $5,000 payment. Well, he said that you should pay the half
of the fee $80.00 through Western Union.

Today He want me to ask you if you would be so kind to pay him back the
remaining $80.00 balance at the western union office once you picked up the
$5,000 pay out each day. I am hereby this writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment. He wants
you to pay half of $80.00 today if you are so kind to pay the balance at the
western union office once you picked up the $5,000 payment tomorrow. But if you
are not kind enough to pay his balance after picking the first transfer just do
not bother yourself not to reply because I won’t see another Attorney here to
do this. Here is information for you to pay $80.00 half of his fee through
WESTERN UNION today.

Send the half of the fee $80.00 today via Money Gram:

1. Receiver Name: ======= Mike Buchi.
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $80.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: (_ _ _ _ _ _ _ _ _ _)?

The Attorney will get those documents signed as soon as he confirms the half of
his fee from you. I will advice you to pay him the half of $80.00 and let him
sign the documents and you will then pay the other balance of $80.00 form your
$5,000 payment.

Sincerely,

Mr. Willy Scott.
Money Gram Transfer Department
Customer care line: +229 6843-5488
E-mail:moneygrm66@gmail.com

Saturday, February 22, 2014

get back to pickup $7000 per day

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR FUND sum of (US$6.5M) VIA MoneyGram. YOU WILL pickup $7000 once YOU CONTACT WITH ALL YOUR INFORMATION AS below

YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
DIRECT PHONE NUMBER_______

CONTACT Rev. Ben James E-MAIL :(money_gram19911@yahoo.es)

CALL THIS PHONE+22968866418 IMMEDIATELY ISSUE YOU First payment.

BEST REGARDS,
MRS GRACE JOHNSON

Saturday, January 11, 2014

MoneyGram® - MoneyGram Win Big

Attention: E-mail Address Owner

The IMF describes itself as “an organization of 188 countries, working to foster economic growth, and reduce poverty around the world. The organization's stated objectives are to better the lives of citizens internationally or locally to meet your needs. IMF in conjunction with MoneyGram are giving out funds as part of commitment to reward loyalty, MoneyGram a product of the relationship between The International Monetary Fund(IMF) and MoneyGram International leveraging on 12 years of robust relationship with its esteemed customers all over the world by introducing an anniversary package, which enables every customer to win valuable prizes. The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the Bretton Woods Conference and formally created in 1945 by 29 member countries. Countries contribute money to a pool through a quota system from which citizens with low finance can get a chance to win funds. Through this activity you can be a millionaire and can also be able to cater for your needs and the needs of your family.

The International Monetary Fund(IMF) is awarding you with the sum of $ 1,200,000 USD

However, we have concluded to afford your payment through MoneyGram®, $6,000 twice daily until the total sum of $ 1,200,000 USD is completely transferred to you.
Please get back to us with the below:

Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( moneygramcustomercare@windowslive.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.

Thanks,
SIR. DANIEL INNOCENT

Sunday, December 8, 2013

BILLY - YOU WILL BE RECEIVING 10.000.00USD PER DAY.

ATTENTION

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $8.500,000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.SAMUEL TATA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION 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.SAMUEL TATA
TELEPHONE: +234-8139 720 998
EMAIL: moneygramp0011@outlook.com

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 10,000 USD.SO CONFORM YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.
BARRISTER ROBERT BILLY

Wednesday, October 30, 2013

YOUR PAYMENT FROM MONEY GRAM

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.AJANA PAUL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM CONTACT HIM WITH THE BELLOW INFORMATION.

(money_1gramm@outlook.com) AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name .............
country..... ..........
phone no...............
address................
city...................
age....................
sex....................

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

Thanks and Remain Blessed
Osita Alex.
From Money Gramm.

E-mail : alex.john486@yahoo.de,money_1gramm@outlook.com
Note : from fep712jubilee.com (HELO fep712server.247.42.30.fast.net.id) (202.137.16.212)
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Note : 202.137.16.212 (fep712jubilee.com)

Wednesday, September 18, 2013

Attention Beneficiary,

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
Email:(remittance_m@yahoo.com.ph)
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.

Monday, August 5, 2013

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT

MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone +229 98118224
E-mail: gram.money43@yahoo.fr
Website: www.moneygram.com

ATTENTION:BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT 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 10.000.00USD 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 $10,000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM.

HIS EMAIL ADDRESS IS ( gram.money43@yahoo.fr)
PHONE NUMBER +229 98118224.

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
MRS.SUSAN DANSUKI

E-mail : dileodavid@yahoo.cn