Tag: Moneygram

Mrs. Lucy Tamlyn US Ambassador to Benin Rep RE: Your 8Million from Mrs.Lucy Tamlyn U.S. Ambassador in Benin

From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <giovanni.chiozza@alice.it>
Reply: pdf93945@gmail.com
Date: Thu, 15 Mar 2018 19:59:06 +0100 (CET)
Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )

Mrs.Lucy Tamlyn (U.S. Ambassador in Benin Republic )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Email: pdf93945@yahoo.com,
Private Mobile: +229 94 98 66 36,

Attention Sole Beneficiary,

I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.

In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.

This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.

1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red

Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.

FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:

I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.

Mrs. Lucy Tamlyn,
US Ambassador to Benin,
Mobile: +229 94 98 66 36.

Mr.Edwin william Minister for Finance Office

From: "Mr.Edwin william" <www.@gaea.ocn.ne.jp>
Reply: "Mr.Edwin william" <angelakenneth12@gmail.com>
Date: Tue, 13 Mar 2018 00:16:44 +0900 (JST)
Subject: Minister for Finance Office

Attention.

The Federal Ministry of finance Benin has registered your 2.8millionUSD fund with the MONEY GRAM TRANSFER DEPARTMENT. You will receive $5000 each transfer until total fund is fully sent. Contact the MONEY GRAM office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__
Agent: Mrs.EDWIN WILLIAM
Tell: (+)229 67-77-62-53
Email;( angelakenneth12@gmail.com )
You are required to pay for your file activation fee, confirm the cost from the MONEY GRAM OFFICE.
Thanks
Mr.Edwin william
Secretary,

Dr. Patrice talon Good day dear beneficiary

From: "Dr. Patrice talon" <jennifer334592@yahoo.com>
Reply: "Dr. Patrice talon" <mackwilliamunseniorofficer@gmail.com>
Date: Mon, 12 Mar 2018 06:46:39 +0000 (UTC)
Subject: Good day dear beneficiary

Attention,

Good day dear beneficiary.

This is from the office of presidency Dr.Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today been Monday 12th march 2018 which consist between the United States Embassy and the United Nations,African ECOWRS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially Benin Republic and Republic Of Nigeria precisely.

After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC,ENGLAND,EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds.

Furthermore, every client and beneficiaries would be send their compensation fund sum of of $75,000.00, Seven Hundred And FifityThousand Usd each. And this fund would be sent to you through BANK transfer or My delivering agent well deliver it to your address Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation;

(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9) monthly income:

Finally, all the scammed beneficiaries would be sent this compensation fund of $750.000.00 and the only money that would be involved in this would be the transfer fee of $109.00 each and this would be the only money that would be paid by the beneficiary of the funds and that is all.

Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 20TH March 2018 to comply and correspond with this office respectively.

Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for
all.

His Excellency,
Dr. Patrice talon
President of Benin Republic.

Contact Money Gram For Your US$7.8M

From:
Date:
Subject:

1
30 “Contact Money Gram For Your US$7.8M!!”

, 30 2018
11:00 12:00
(GMT) – ///

ATTN; DEAR….., THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM
WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS
WERE EMERGED ON OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN
THE 2ND QUARTER OF THE PAST YEAR 2017 ANNUAL (PROMO DRAW), CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED
US$7,800,000,00…..AND WILL BE RECEIVING US$4500 DAILY.. I.E, YOU
WILL BE RECEIVING $4500 PER DAY UNTIL YOUR TOTAL US$7,800,000,00 PAID
IN FULL TO YOU. THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE
MENTION SUM IN ORDER TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND
PATRONIZE M/G MONEY TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO
CONTACT THE M/G PAYMENT DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY
SIGNED US$7,800,000,00 PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.
—————– CONTACT OFFICER: DR. H. RAY. EMAIL ADDRESS:
moneygram1659@outlook.com TEL: +229 61696620 —————– REGARDS
MS. JOHNSON. COORDINATOR OFFICER.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <stuart_symington@hotmail.com>
Date: Fri, 9 Mar 2018 17:52:46 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { stuart_symington@hotmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mrs.Susan Kent We have deposited the check of your fund 4.700 00…

From: "Mrs.Susan Kent" <dhl.global.compan008@gmail.com>
Reply: moneygram_tran@hotmail.com
Date: Thu, 8 Mar 2018 19:17:25 +0100
Subject: We have deposited the check of your fund (4.700,00...

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(moneygram_tran@hotmail.com) He will give you more 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: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

We have deposited the check of your fund (4.700,000,00USD) through money gram

Money Gram Money Gram Money Gram Head Office UK

From: Money Gram Money Gram <moneygramtransferuk@andaluciajunta.es>
Reply: <mrsoficemoney@outlook.com>
Date: Thu, 08 Mar 2018 14:47:15 +0000
Subject: Money Gram Head Office UK

—
Attention:Dear Beneficiary,

I am very sorry for taken too much
of your time at this moment but please try to understand and bear with
me as you go through this urgent message, anyway my name is Mrs Sofia
Ali the manager of Money Gram money transfer office in UK.

I have tried
reaching you on mail all this while, but you fail to respond back to me,
now be aware that your matter came to my desk which were dated since on
the 01-08-2018 (2) months ago, with the total funds of $5.5 million
United State Dollars.

Your compensation/inheritance fund has been
registered online Money Gram money transfer system through the help of
IMF Dir, here in UK.

Frankly speaking you are very lucky because you
will start receiving your fund, once you register your email address on
our Money Gram online system, then you will been receiving your payment
everyday before 10:30AM your time, and you will been receiving your
fund, $5,000 us dollars everyday till you receive the total fund.

Now
remember that all the charges/fees has been paid, only waiting for you
too register your email address, and start receiving your fund, all you
need to do now is to register your email in our Money Gram money
transfer online system with the below link and access your fund.

copy
this link below an paste it on your window
okay

Via:

Please
take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing you need to do now is to follow my
instruction thanks.

BEST REGARDS,

Yours Sincerely,
Mrs Sofia
Ali
mrsoficemoney@outlook.com
Managing Director Of (Foreign
Department)
Money Gram Head Office UK

jo johnson Invitation: Contact Money Gram @ Wednesday 07 March 2018

From: jo johnson <jo_johnson56@yahoo.com>
Date:
Subject: Invitation: Contact Money Gram @ Wednesday, 07 March 2018

MAR
07 “Contact Money Gram”

When
Wednesday, 07 March 2018
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Warning, Hello, Please we need your home address and your phone
number to allow us to start sending your $ 4.5USD to you as we Have
been charged by the IMF to send you $6000.00 per day until the total
amount $4.5USD, now we need Full Name……. Home Address….. Phone
number……… Forward to (mmoneygram12@gmail.com) or call this phone
number (+229)-69-39-18-49 Thank you Best Regards. Mr.Jo.Johnosn

Mr. Gilmore Richard Your Payment Approved Notice

From: "Mr. Gilmore Richard" <love_sex_69@alice.it>
Reply: gilmorerichard133@gmail.com
Date: Wed, 7 Mar 2018 12:06:16 +0100 (CET)
Subject: Your Payment Approved Notice,

Attention Beneficiary,

Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us
to make the payment to you with the below options:

1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer

Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative

Mrs.Sharon Thompson Attention

From: "Mrs.Sharon Thompson," <www.1.@ocn.ne.jp>
Reply: "Mrs.Sharon Thompson," <moneygramtransfer918@gmail.com>
Date: Tue, 6 Mar 2018 10:03:27 +0900 (JST)
Subject: Attention;

Attention;

This is to inform you that your Fund

($18.500`000`00USD) has Approved to
Release via Money Gram Office after our finally

meeting with IMF Concern
overdue your fund.All you will do is to Contact Money

Gram Director Williams Ken via Email;

(moneygramtransfer918@gmail.com) He will give you

Direction on how you will be Receiving Your Funds

Daily. Remember to send him your Full information to

avoid wrong transfer such as,

Your Receiver Name;————–
Your Country;——————–
Your City;———————–
Your Phone Tell;—————-
Your Test Question;————–
Your Test Answer;—————-
Occupation;—————-
Your Copy of your ID CARD OR Passport;—

Note, Williams Ken has sent You $7000 in your name

today so Contact Rev.Charles William or you call him

On Phone Call +229-60663583, as soon as you Receive

this email and tell him to give you Reference number

of $7000, sender name to pick up the $7000, Please

let us know as soon as you received all your
Fund,

Best Regards.

Mrs.Sharon Thompson

Your first payment of $7000.00Usd has been sent via

money gram

jo alex Invitation: Contact Money Gram @ Monday 05 March 2018

From: jo alex <joalex15@yahoo.com>
Date:
Subject: Invitation: Contact Money Gram @ Monday, 05 March 2018

MAR
05 “Contact Money Gram”

When
Monday, 05 March 2018
09:30 PM to 10:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Warning, Hello, Please we need your home address and your phone
number to allow us to start sending your $ 4.5USD to you as we Have
been charged by the IMF to send you $6000.00 per day until the total
amount $4.5USD, now we need Full Name……. Home Address….. Phone
number……… Forward to (mmoneygram12@gmail.com) or call this phone
number (+229)-69-39-18-49 Thank you Best Regards. Mr.Jo.Alex

MoneyGram Transfer Head Office BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***

From: MoneyGram Transfer Head Office <costumercareservice.@adagio.ocn.ne.jp>
Reply: MoneyGram Transfer Head Office <transferheadofficemoneygram@gmail.com>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***

This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {transferheadofficemoneygram@gmail.com} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..

Moneygram Office Payments your first payment of 5 000 USD

From: Moneygram Office�Payments<info@4sg.com>
Reply: infooffice@c2.hu
Date: 05 Mar 2018 17:21:16 +0100
Subject: your first payment of $5,000 USD

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.Send Money
Worldwide
Moneygram Office is a convenient way to send money fast. Its
easy, reliable and you have a choice of great options.
From The Desk Of Mr.Philips Koffi
Direct line: +229 66160178
Moneygram officePayments
Email:(infoofice@c2.hu)

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .

Below is the information of your First payment of $5,000.00 USD
from your total amount of $1,500 000 USD which was deposit here
by Dr. Richard Adams with registration number of: EB-2411. But
unfortunately the Managing Director of this department called us
this morning and reported that you have not completed the
required fee of $95,00 USD which you are suppose to pay for the
purchasing of your inheritance files before the transfer commerce
on your behalf.

we have programmed the entire funds into our system to enable you
pick up $5,000 Dollar daily. 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 $95,00 USD 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 $5,000
USD once you comply to the rules and regulations of our
transferring system.

You are advised to send this $95,00 USD for purchasing fee via
MONEY-GRAM or WESTERN UNION to our cashier receiver name
mentioned below:

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

Receiver's First Name: IKECHUKWU
Receiver's Last Name: OKWARA
Country: ________________ Benin republic
City: ___________________ Cotonou
Amount: _________$95,00
Sender name:_____
Sender Country:______
Reference Number: _______

I AWAITE YOUR PROMPT RESPOND .

Then after you have made the payment you can send the payment
information through our email address written below together with
your full receivers info. And As soon as we have received the
payment of $95,00 USD from you and its 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 $5,
000 USD 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 $1.5 Million Dollar within 3hours
and commence with the release of your daily payment $5,000.00
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)74787802
1) Senders Name: AMOBI
2) MTCN Number: 74787802
3)Amount: $5000.00 USD.

We advise that you visit our website www.moneygram.com and go to
track, put in the senders name and (REF)74787802 and see that
your First payment of $5,000 USD is there but we need the above
stated fee of $95,00 USD to re-direct the transfer to you for
your easy pick up.

Note that within 72hrs if you do not remit the required fee of
$5,000.00 the transfer will be retrieved back and remember that
the payment details given to you does

not bear your name as the receiver until you make the required
payment of $95,00 USD then we will put your name as the receiver.

Get back to us through our Email (infoofice@c2.hu) with the
payment information once you have made the payment today.

Also, you can call the Director Mr.Philips Koffi at:+229 66160178
if you have any question OKAY.

Waiting on your email once you have made the payment.

Have a good day.

Sincerely,
Mr.Philips Koffi
Direct line: +229 66160178
Moneygram OfficePayments

Money Gram ATTENTION Dear Customer.

From: Money Gram <westerunionworlfwidi@gmail.com>
Reply: Money Gram <westerunionworlfwidi@gmail.com>
Date: Mon, 5 Mar 2018 14:54:31 +0000 (UTC)
Subject: ATTENTION Dear Customer.

ATTENTION Dear Customer.
Happy New Year
From Money Gram Office
Date 17 Jan 2018

We sent you mail on Wednesday, Jan 17th 2018 and no respond so now we do apologize for our late response. Secondly, I am Mr Moore Uzo the New Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $3,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram/Western Union Office and effect payment for the activation fee of your REF/MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment You can send it to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.

We shall be provided with Necessary documents covering your funds with your transfer information/Slip as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $3,500.00 usd daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a cal as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.

Receiver Name___MOORE UZO
Country___Benin Republic
City___Cotonou
Amount___$45
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, dont fear as soon as you send the $45. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS
Mr. Robertson James
MONEY GRAM OFFICE

Fbi Office FBI Headquarters Washington D.C.

From: Fbi Office <boncam@alice.it>
Reply: emmaben261@gmail.com
Date: Sun, 4 Mar 2018 15:10:30 +0100 (CET)
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR.Emma Ben
CALL +229-64652390
E-MAIL :(emmaben261@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $250.00 ONLY to MR.Emma Ben ,information in
which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A, Way DIRECTOR FBI,
III Director Office of Public Affairs

MR.JOHN WATSON New Manager Money Gram Office Benin

From: "MR.JOHN WATSON" <www.@pony.ocn.ne.jp>
Reply: "MR.JOHN WATSON" <mr.johnwatson90@yahoo.com>
Date: Sun, 4 Mar 2018 07:41:12 +0900 (JST)
Subject: New Manager Money Gram Office Benin

Attention

We have deposited the check of your fund ($4.7Million United State)
through Moneny Gram after our finally meeting regarding your fund,
All you will do is to contact Money Gram director Mr JOHN WATSON
via E-mail: ( mr.john watson@yahoo.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,

Full Name………….
Country…………..
City…………….
Occupation……..
Age……………..
Phone number…….
Copy of your ID……….

(mr.max taye) has sent $4000 today MTCN(54145780)So contact Money Gram Director Mr.john watson as soon as you receive this email or
call him (+229 97458721) and tell him to give you the Question and
Answer to pick the $4000 and You are not expected to pay for the
transfer charge, The only fee you will send to Money Gram before
pick up your first payment $4000 today is 105 USD only to re-new and
re-confirm your payment file.

Best Regards
Mr.john watson
New Manager Money Gram Office Benin

Info Compensation

From: Info <officialinfoemail@yahoo.com>
Reply: officialinfoemail@yahoo.co.jp
Date: Sat, 03 Mar 2018 11:32:33 +0000
Subject: Compensation

—
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of West
African States (ECOWAS) as a consequence of our investigations it was
agreed that the sum of One Million Five Hundred Thousand United States
Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through his
email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: kwesiadams69@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

DIPLOMATIC AND COURIER SERVICE Greetings To You

From: DIPLOMATIC AND COURIER SERVICE <courierservicecompany@yahoo.com>
Reply: upscourierservicecompany_info@yahoo.com
Date: Thu, 1 Mar 2018 13:38:06 +0000
Subject: Greetings To You,

UPS COURIER WORLDWIDE SERVICE. DIPLOMATIC AND COURIER SERVICE (UK)
LONDON #34-45 PA SEN ST (UK) LONDON. EMAIL:
upscourierservicecompany_info@yahoo.com EMAIL:
directormrnicolasthamos@outlook.com Tel: +447045753998 Greetings To
You, This is Ups courier Delivery Company UK,The management of this
company, wishes to inform you that we received a parcel containing an
check with some vital documents attached on it,for safety delivery to
your home address in your country. We wait your reply immediately
Please reconfirm the below information, to avoid delivering your check
to wrong hand. Full names………… Parcel owner address…… Home
or Cell Phone……….. Nearest Airport…………… We will
register your package and send you the tracking Numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required informations for safety. You are advised to proceed to
Money Gram point and send this registration fee directly within your
country through appointed agent and get back to us immediately with
payment information's. You are advice to go ahead and make the payment
of 855 Pounds Sterling, so then we can have your package move on
Monday to arrive your home in the nest 48hours from the time you make
the payment to the following information bellow: Receiver
name:…………. Nicolas Thomas Zip code………………….+44
Country:…………………….London UK After sending the fee you
are required to forward us the following information.
Amount:………………………..855 Pounds Sterling
M.T.C.N…………………………….. Sender Name
…………………………….. Sender
address……………………….. Dispatch Manager. Thanks for your
cooperation. Dr Nicolas Thomas For the management of UPS Courier
Company (UPS) Image result for ups

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorsymington@ng.org>
Reply: <ambassadorsymington_office11@yahoo.com>
Date: Sun, 25 Feb 2018 10:44:35 -0400
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $510.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { ambassadorsymington_office11@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <eke.don@yahoo.com>
Reply: EKE DON <eke.don@yahoo.com>
Date: Tue, 27 Feb 2018 11:55:54 +0000 (UTC)
Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western Union and Money Gram Money Transfer here in Nairobi said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

Fireofgod SCAM

From: Fireofgod <fireofgod@protonmail.com>
Reply: Fireofgod <fireofgod@protonmail.com>
Date: Sun, 25 Feb 2018 13:25:47 -0500
Subject: SCAM

Hello. Surely you already know, as it was sent to a lot of people, but the mail of Annul:MONEY GRAM AGENT that you received is a scam. It was sended by [john.obata@yahoo.f](mailto:john.obata@yahoo.fr)r, for more details. Please, dont answer it

It may sound stupid, but a lot of people do it. well, sorry for waste your time, and goodbye

Money Gram Transfers-DAKOTA-USA contact MR. RAYMOND PITTS for your Ref no.

From: Money Gram Transfers-DAKOTA-USA <okudaa_ibube@yahoo.fr>
Reply: Money Gram Transfers-DAKOTA-USA <infofille1111@gmail.com>
Date: Sun, 25 Feb 2018 03:01:54 +0000 (UTC)
Subject: contact MR. RAYMOND PITTS for your Ref/no.

Dear,

Your first payment of $5000.00 has been sent today via Money gram. You are advised to contact MR. RAYMOND PITTS of Money Gram location at 3209 S Louise Ave, Sioux Falls, Sd, 57106, SOUTH DAKOTA(SD) with your full information to enable them give you the Sender's details to pick up your First payment of $5000.00. Once you contact him he will give you:

Senders Name,=======
Question=====
and Answer======
MTCN========

For more information contact MR. RAYMOND PITTS
Email: (raymond.pitts101@yahoo.com)

He'll keep sending your payment until your total fund of $4.5 Million is Completed.

Make sure you supplies him your information as bellow. It will make him believe that you are the rightful owner of the payment.

FULL NAME:=======
HOME ADDRESS:=========
COUNTRY:===========
TELEPHONE NUMBER:========

YOURS SINCERELY
MRS. LINDA GOMEZ.

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

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