Mr. Frank Ibe [email protected]

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Message-ID: <CAEsUS37k7CB4i34xHVn+y6Ff3pjQOSVKXe7QQ1gFx8kCLm_p7w@mail.gmail.com>
Subject: Greetings From Money Gram Office.
From: MONEY GRAM OFFICE <[email protected]>
To: undisclosed-recipients:;
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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 02/07/ 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 ([email protected])

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

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.216.50.54
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Date: Sat, 19 Sep 2015 05:24:32 +0900 (JST)
From: "Mr Frank Edward " <[email protected]>
Reply-To: "Mr Frank Edward " <[email protected]>
Message-ID: <[email protected]>
Subject: Compensation of Scam victims
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Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

http://www.fbi.gov
James B.Comey
EXECUTIVE DIRECTOR FBI


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This mail serves as a listening ear to the victims of scam across the global world, We have been having a meeting for the past 7 months which ended 2 days ago with the Secretary General of the United Nations Organization on the ERADICATION of SCAMS on the Internet, Meanwhile, I want to use this opportunity to inform you that your fund had been gazette and approved for payment, but I am sorry for the late notification as i was very busy studying on the new SOFT WARE that will be used in getting the Internet Hackers and also we have informed the International Monetary Fund (I.M.F) in Spain about the Final processing of your overdue inheritance fund successfully to your designated bank account with the Monetary Agency without any further delay for monitoring.

This message is to all the people that have been scammed in any part of the world, the United Nations has agreed to compensate them with the sum of US$800,000 (Eight Hundred Thousand United States Dollars) which includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place by arranging your COMPENSATION of Eight Hundred Thousand United States Dollars ($800,000,00)through the SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($4,500) Four Thousand Five Hundred US Dollars per transaction.

FUND TRANSFER PAYMENT STATUS.

This funds is programmed into an ATM Card for security purpose and It will be sent to you for usage at any ATM CASH CENTER of your choice and I was also made to understand that you will be liable to pay the sum of USD$850 ONLY directly to the National Insurance Commission (NAICOM) for the endorsement of an INSURED STAMP and the release of your Card Verification Code which will be used by you as the rightful owner for withdrawer.

INSTRUCTION/WARNING FROM JAMES B COMEY
YOU ARE ADVISED TO CONTACT THE NAICOM OFFICE WITH THE FOLLOWING DETAILS.

1). FULL NAMES
2). RESIDENTIAL ADDRESS
3). PHONE AND FAX
4). SCAN COPY OF YOUR IDENTITY (I.D CARD, INTERNATIONAL PASSPORT, DRIVERS
LICENSE OR SSN).

Henceforth, contact this Office immediately for the submission of the above information's.

Name: Dr Frank White
Position: Auditor General (NAICOM)
Tel: +229 98272977
E-mail: ([email protected])

Note: we are on investigation and security watch over any message with the Insurance Company, to benefit the satisfaction of all the United States Citizen by seeking to wiretap scams on the internet with the help of United Nation and also with the assistance of all United States Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET, Once again, we will advise that you contact the Naicom Insurance with the above email address and make sure you forward to them all the necessary information's that are listed above for the release of your fund to you accordingly.

Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,
James B comey
Federal Bureau of Investigation(EXECUTIVE DIRECTOR)

Using the same email address [email protected], now running a MoneyGram lottery scam!

Header Analysis Quick Report
Originating IP: 41.138.90.70
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

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Message-ID: <[email protected]>
Date: Wed, 4 Nov 2015 13:22:53 +0100 (CET)
From: "FRANK I. EDWARD " <[email protected]>
Reply-To: [email protected]
Subject: Good News From Money Gram
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X-Originating-IP: 41.138.90.70

Dear Esteemed customer.

Your email address has been selected in the on-going MONEY GRAM Online
Email promo Lottery held on 28th of October 2015 at West African
Regional Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM
Regional board are pleased to inform you that your Email address
alongside (50) other lucky winners have been approved for a payment of
($10.5). If you receive this email, Please be informed it is not an
error and your verification number is: (MG-MA/908308/2015). Your
winnings are to be paid through money gram on daily transfers of
$5,000 dollars till the total of your winnings ($10.5) is confirmed by
you. As a matter of fact, the first payment has been programmed in our
system but this transfer has no recipient name and location until we
received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be
accessed or picked through any MONEY GRAM Agent until it is fixed on
your name and location. You are therefore, advised to forward the
following information.

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed
information and processing fee of $79USD Send it through money gram or
western union on our cashier name as provided below Name:

Receiver`.... UDOH JUDE
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$79USD
Mtcn Number.......
Sender’s name…..
Sender’s telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only
financial requirement which you will be demanded from you before
receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West
African Western Union Board Congratulates you as you are directed to
the 2015 Promo Lottery payment master.

Remember that in receipt of the $79USD we shall release the first
payment of $5000USD for you to pick up within 2hrs and by next day
another $5000USD shall release to you until you get the USD$3.5M
complete so be advised to hurry up to send the fee immediately and
respond back with the details.

Yours Sincerely,
Mrs. Evelyn Morgan
The Promotion Manager of MONEY GRAM Head
Quatar Cotonou Benin Republic West Africa.