WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Peter John Brady" <[email protected]>
Reply: [email protected]
Date: Wed, 21 Feb 2018 03:25:31 +0100
Subject: URGENT ATTENTION:BENEFICIARY,


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ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:([email protected]) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
 when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
([email protected]),

Thanks and God bless you.
Mr. Peter John Brady

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