Your First $12,000 Through Moneygram!

Greetings,

I am Mr. Jerry Ganou, I have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 29-07-2015 (6) months ago, with the total fund of $2,250,000.00. Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000 everyday in installment payment of $1,500 each until your total payment of $2,250,000 is completed, you will be receiving 8 reference numbers at a time, one for $1,500. The only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundry activity, the (A.R.O) Authorization Release Order Certificate will cost you the sum of $269 only. Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000 will be released to you today for pick up without any delay.

You are to send the $269 to and also reconfirm your information to us as required below;

Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $269 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Jerry Ganou
+229 66054044
Managing Director
Money-Gram Head Office Cotonou

Email analysis :

NOTE : ganou.jerry2016@gmail.com
NOTE : .jerryganou2016@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.141]

Ching Punk

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr.Ching Punk AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAID YOUR TRANSFER FEE WHICH IS ONLY $155 SO KINDLY CONTACT THE MONEYGRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
DIRECTOR. Mr.Ching Punk
moneygram.onlinetransfar2001@yahoo.com
PHONE NUMBER ++229-99126775

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 POSSIBLE.

YOURS SINCERELY
Mr.Ching Punk

Email analysis :

NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : .www@abelia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Your first Payment of $5000 usd is approved to sent to you today.

Atten Beneficially,

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($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Contact money gram office (( moneyygramoffiice@foxmail.com)) Our money gram office will release your payment to you and the maximum amount you will receive each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund.

Best Regards
Mr. Desmond Godwin.

Email analysis :

NOTE : desmgw@gmail.com
NOTE : moneyygramoffiice@foxmail.com
NOTE : Received : from 41.222.194.43 ([41.222.194.43])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Scammer's last position :

Rép : CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.

Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Kecker.

Email analysis :

NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;

Scammer's last position :

Why Do You Choose To Lose Your Funds???

Attention, We have deposited the check of your fund $12.5 Million through MoneyGram office department after our finally meeting regarding your fund, All you will do is to contact MoneyGram office director Rev Dominic Ego. He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

Full Receivers name
Your Country
Address
Phone Number
Your Age
OCCUPATION
A COPY OF YOUR ID

Though, Mrs Susan Kent has sent $7000 in your name today so contact Rev Dominic Ego, or you call him Or SMS message +229 98 38 76 97 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund.

Best Regards.
Mrs Susan Kent
MONEYGRAM AGENT
Why Do You Choose To Lose Your Funds???

Email analysis :

NOTE : moneygramoffice111@newmail.ru
NOTE : a19@franks09.onmicrosoft.com
NOTE : X-Originating-Ip : [31.145.8.206]
NOTE : Received : from NODE2.SenapaStampa.local (31.145.8.206)
NOTE : by AMSPR05MB228.eurprd05.prod.outlook.com (10.242.82.151)

Scammer's last position :

Attention,

Attention,

We have deposited the check of your fund($7.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will
do is to contact money gram director Mr. Peret Eze call +229 68554062 and Email:::::deliverycompany45@yeah.net He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr. Peret Eze has sent $6000 in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.

MONEY GRAM AGENT

Email analysis :

NOTE : jamesf.entwistl@aol.fr
NOTE : deliverycompany45@yeah.net
NOTE : User-Agent : SquirrelMail/1.4.20
NOTE : 208.118.71.10 (hosted.westworld.ca)
NOTE : Received : from 41.216.50.143
NOTE : (SquirrelMail authenticated user rudy)
NOTE : by 208.118.71.10 with HTTP;

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty.So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here .

Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .

Receiver's Name ---------ANTHONY OBALAR.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,

Mr.James Don.TELE..00229-9852-7291
(moneygramdepartiment@yahoo.se)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC

Email analysis :

NOTE : moneygramdepartiment@yahoo.se
NOTE : lagodoy@speedy.com.ar

MONEYGRAM INTERNATIONAL MONEY TRANSFER 1

MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229

Attn:Beneficiary,

I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. 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 Minster 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 think this way is the best and the only way forward for you to receive the funds. 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 $110.00 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 $110.00 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 $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 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 $55.00 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 $55.00 half of his fee through western union or money gram today. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ____________________
Country: _____________________
Phone Number: _______________
Cell Phone Number: ____________

Send The half of the fee $55..00 today western union or Money Gram;

RECEIVER NAME: CHRIS UMEH
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
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 $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.

I await your compliance.
Sincerely,
Mr.Eric John
Money Transfer Department

Email analysis :

NOTE : mongrampaymentoffice@barid.com
NOTE : file.office130@barid.com
NOTE : Received : (from apache@localhost)
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8/Submit)
NOTE : Received : from app.dghs.gov.bd (localhost.localdomain [127.0.0.1])
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8)
NOTE : Received : from app.dghs.gov.bd (unknown [103.247.238.111])
NOTE : (Authenticated sender: admin@app.dghs.gov.bd) by mail.dghs.gov.bd

Greetings From Money Gram Office.

MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish

ATTENTION DEAR BENEFICIARY

Greetings From Money Gram Office.
Dated 15/07/ 2015

Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========

Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F

Email analysis :

NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]

Greetings From Money Gram Office.

MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish

ATTENTION DEAR BENEFICIARY

Greetings From Money Gram Office.
Dated 15/07/ 2015

Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========

Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F

Email analysis :

NOTE : moneygramoffice3@yeah.net

Attention,

Attention,

We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.
MONEY GRAM AGENT

Email analysis :

NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from 41.216.50.54 ([41.216.50.54])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

FROM MRS. MICHELLE OBAMA, LAST NOTICE

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

Please find the payment data below to send the $130 via western union or money gram.

Receiver Name: VICTOR CHIGBATA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $130.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Email analysis :

NOTE : Obama@mist.ocn.ne.jp
NOTE : Received : from mzcstore412.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp

CONTACT OUR MONEY GRAM FOR YOUR FUND TRANSFER. (Moneygram Scam)

FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr
E-mail;moneygrampaycenter101@outlook.com

Attention: Beneficiary,

This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY

RECEIVER NAME....OKECHUKWU CHUKWUKA
CITY/COUNTRY.....NIGERIA
QUESTION.........GOOD
ANSWER...........STEP
AMOUNT...........$185

Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)

Thanks,
Mr.John Ibeh.
Director Foreign Remittance Department
MONEY GRAM

-------------------------------------------------------------

After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,

YOUR PAYMENT OF $7,000.00 USD DETAILS

Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00

Email analysis :

NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru

GOOD NEWS Your total sum is $2.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. 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: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________

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 "U"
MR GEORGE EDWARDS.

Email analysis :

NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION

2015 BONUS FROM MONEY GRAM

THIS IS TO NOTIFY YOU THAT ALL OUR CUSTOMER ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDE YOUR. OUR MONEY GRAM OFFICE IS NOW OFFERING A BONUS FOR THE NEW YEAR 2015 TO HELP ALL OUR CUSTOMER TO RECEIVE THEY FUNDS OF $4.5USD WHICH YOU WILL BE RECEIVING $7,000 USD PER DAY.HERE IS

WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,

YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID

BELLOW IS YOUR FIRST PAYMENT FOR $7000USD SENT TODAY IN YOUR NAME.

SENDER NAME: JOHN PHILIP
REFRENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $7000.00

NOTE: THAT ONLY FEE REQUEST FOR YOU IS $99 FOR RE-ACTIVATE OF THE REFENCE TO YOUR NAME NO MORE FEE AGAIN AFTER THAT.

REGARDS,
DR.JUDE IKEMBER
EMAIL:(dr.judeikember@outlook.com)
MONEY GRAM SUPERVISOR
TEL NUMBER+ Tell Phone No.:+229-96524327 OR +229 984-789-83

Email analysis :

NOTE : chikwu_tunde2001@yahoo.com
NOTE : Mail-Reply-To : dr.judeikember@outlook.com
NOTE : X-Sender : chikwu_tunde2001@yahoo.com
NOTE : Received : from mail.gubernator74.ru (unknown [91.224.154.40])
NOTE : (Authenticated sender: suvorina@gubernator74.ru)
NOTE : by postfix.gubernator174.ru (Postfix)

Dear Beneficiary, Your Money-Gram Payment Information.

From The Desk Of Mr. DANIEL DUKE
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC

Dear Beneficiary,

We have concluded to effect your payment of Ј1.2 Million through money gram, but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of Ј4,500 from your total amount of Ј1.2 Million which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of Ј65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up Ј4,500 also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of Ј65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of Ј4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this Ј65 for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receiver name: _________ Abraham Uzochukwu Ekwonwa
Country: ________________ BENIN REPUBLIC
Test Question: __________ me
Answer: _______________ you
Amount: _________Ј65
Reference Number: _______

We have concluded to effect your payment of Ј1.2 Million through money gram but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info. And As soon as we have received the payment of Ј65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of Ј4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of Ј1.2 Million. within 3hours and commence with the release of your daily payment Ј5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number (REF)#486587xx
Sender First Name: Abraham
Sender Last Name: Ekwonwa
MTCN:....#486587xx
TEST What Color
TEST White
AMOUNT:Ј4,500

"Note that within 5 working days if you do not remit the required fee of Ј65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your Ј65 inheritance file fee. Please try and send the fee within 3 working days.

Have a good day.

Sincerely,

Mr. Abraham Uzochukwu Ekwonwa
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram Office®Payments

Mr.JOHN KELLY

Attention:Beneficiary,

It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.

Contact him with the bellow information.

(money.g.office11@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.

1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

Call or email him now so that He can provide the money gram information to you as you can.

Thanks and Remain Blessed
Mr.JOHN KELLY

FORIGN OPERATION MANAGER MONEY GRAM INT'L.

FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLICLOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER Mr.James Don REF: MT89TQ

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty . So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here . Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your
possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .

Receiver's Name ---------CHIEDOZIE PETER EGWUONWU.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

YOURS SINCERELLY,

Mr.James Don.TELE..00229-9852-7291
(ww.moneygram@yahoo.com)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC

Adams Peter

DEAR WESTERN UNION USER,

COMPLIMENT OF THE SEASON AFTER THE MEETING HELD BY THE BOARD OF DIRECTORS YOUR EMAIL ADDRESS HAS BEEN CHOOSEN AMONG THE WESTERN UNION BEST CUSTOMERS AND WE HAVE DECIDED TO MAPED OUT COMPENSATION FUND $1.5 MILLION USD AND YOU SHALL BE RECEIVING IT $4,500 DAILY UNTIL THE WHOLE AMOUNT IS TOTALLY TRANSFERRED TO YOU.

NOTE: THAT ALL YOU NEED TO DO IS TO MAKE SURE THAT YOU COPY THE BELOW INFORMATION AND GO TO THE NEAREST WESTERN UNION OR MONEY GRAM AND SEND YOUR MTCN PAYMENT FILE ACTIVATION FEE OF $99 WITH THE BELOW INFORMATION AND MAKE SURE THE BELOW FORM IS FILLED AS SOON AS YOU ARE BACK BELOW IS THE RECEIVER INFORMATION.

RECEIVER NAME: PASCAL SEMEVO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $99
MTCN:===

Name: Adams Peter
TEL: +229 68734454
Email: wesupayoff@yandex.com

Welcome to Money Gram Office Headquater Benin Africa

Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)

Attention; Sir/Madam,

THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========


PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com