Robert L Johnson - [email protected]

[AlanJones]

From: MR.ROBERT L. JOHNSON - [email protected]
Reply-to: [email protected]
Tel. No.: +22999931563

Welcome to MoneyGram:

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ TEL: +22999931563
GOOD DAY TO YOU.

I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT
WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU
FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR
OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO THE GOVERNMENT
INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS
INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER
COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT
DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY
FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $39 USD BEFORE THIS MONEY GRAM
OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE
AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE
PAYMENT OF $10,000.000 USD BY PAYING YOU $2.500 TWICE DAILY AS IT IS ALLOWED TO
SEND ONLY $2,500 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS
NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO
NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON
YOU SEND THE (USD$39) TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR
INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO
REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR
PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE
REQUESTED FEE OF $39 USD TODAY WITH THE INSTRUCTION BELOW.

FULL NAME.......................
PHONE......................... ........
HOME ADDRESS..............
COUNTRY..........................
CITY.....................................
SECRET QUESTION.......
ANSWER.............................

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $39
00 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM
YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE
YOUR DAILY PAYMENT OF $2,500.00 TWICE A DAY.

RECEIVER NAME::::::::::::Mike Eze
COUNTRY::::::::::::::::::::: BENIN REPUBLIC .
CITY:::::::::::::::::::::::::::: COTONOU .
AMOUNT::::::::::::::::::::::: $39. 00 USD.

AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE
REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE
CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO
PROTECT THE INTEGRITY AND IMAGE OF THIS MONEYGRAM.

YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU
MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE
THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS
BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($39.00 USD) AND BE REST ASSURED
THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL
CASH IT FROM ANY OF OUR CORRESPONDENT MONEYGRAM BRANCH THERE IN YOUR COUNTRY.

BE RE-ASSURED OF THIS MONEYGRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY.
URGENT RESPOND IS NEEDED FROM YOU.

THANKS FOR YOUR PATRONAGE,

YOURS SINCERELY,
HONORABLE MR.ROBERT L. JOHNSON
CONTACT E MAIL ( [email protected]
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICE BENIN REPUBLIC ©2005 - 2007 MoneyGram. All rights reserved.

[AlanJones]

From: Money gram office - [email protected]
Reply-to: [email protected]
Tel. No.: +22999931563

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
22999931563

ATTENTION DEAR BENEFICIARY

Dear ,I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my petition
against the Government as a human right activist to compensate you with the sum
of $4.500,000.00 USD But I have not heard from you ever since and I hope you
will reply this last notice. You were meant to be receiving $5,000.00 usd daily
until it completes the correct amount of $4.500,000.00USD you are to receive,
here is your today’s daily payments also to let you know that the payment
should be in 2 transaction with the maximum of $5,000 usd dollars each that is
according the law of money gram’ here in Benin Republic which meant you can not
receive the $5,000 usd dollars in one transaction for your own notice.

Here is the information to pick up your today’s transaction.

Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting https://secure.moneygram.com/track

The status now shows Available for pick up by receiver because this amount has
been on the system for security reasons, since I did not get any reply message
from you after sending you several notices with the transaction details to
enable you pick up your Reference number Now, you are strongly advised for the
last time to go on to make the payment of $95usd for the activation charges via
Money Gram money transfer immediately. And send the payment details via email
as it clearly appear on the Money Gram slip because it is impossible and
illegal to em-bed the activation charges from the total funds transferred
because of the lawful restriction that has been placed on your funds that
restricts anyone from tempering with your funds.

This amount will be made available again within 20 minutes at your resident
local Money Gram office after you have settled the activation fee and I will
avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of
$5,000,00 usd. IMPORTANT NOTICE: If your payment for the activation fee is not
received after Four(2) days this time around, you risk forfeiting your benefit
permanently.

BELOW IS THE MONEY GRAM OR RIA TRANSFER INFORMATION TO SEND THE $95

RECEIVER NAME............. Kelvin Lord
COUNTRY................... BENIN REPUBLIC
CITY....................... COTONOU
QUESTION................., FINALLY
ANSWER.................... ENDORSEMENT
AMOUNT..................... $95
REFERENCE ....................

I will be waiting for your reply as soon as possible with the payment detail
today

Yours Sincerely,

Mr.Rigule Williams
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin

[AlanJones]

From: Money gram office - "MONEY.GRAM."@oasis.ocn.ne.jp
Reply-To: Money gram office - [email protected]
Tel. No.: +22999931563

ATTENTION Dear Customer.
From Money Gram Office

we sent you mail on January 31st 2017 and no respond so now
we do apologize for our late response.I am Maria Paul the
Foreign Operation Director of Money Gram office Benin Republic.The
transfer of your funds will commenced today with your first payment of
$5000.00.What is required from you is $45 for activation fee of your Money
Gram
Transfer code for all your transfers and this payment must be made to
this office before the payment will be release from the with-holding order
for onward payment to you as can be seen on the tracking detail on the
Money Gram site; https://secure.moneygram.com/ track
Money Transfer Control Number REFERENCE
MTCN...69133972
Sender first name::: Blake
Sender last name:::ike
Amount:$5000.00

All necessary documents covering your funds with will be released to
your country's IRS and Homeland Security office. towards clearance and tax
remit with the IRS.

Please I will like you to give me a call on + 229-99931563 as soon as you
send the $45.00 to avoid delays on this transaction as we do not wish to have
a differ payments on this first quarter of the year,so to finalize all your
payment totaling $4.5M You are to send the fee using the name of our cashier

Receiver Name___Kelvin Lord
Country___Benin Republic
City___Cotonou
Amount___$45
Reference Number
Sender's Name


REGARDS
Maria Paul
©2017 MoneyGram.

[AlanJones]

From: Maria Paul - [email protected]
Reply-To: [email protected]
Tel. No.: +22999931563

ATTENTION Dear Customer.
From Money Gram Office

we sent you mail on January 31st 2017 and no respond so now
we do apologize for our late response.I am Maria Paul the
Foreign Operation Director of Money Gram office Benin Republic.The
transfer of your funds will commenced today with your first payment of
$5000.00.What is required from you is $45 for activation fee of your Money
Gram
Transfer code for all your transfers and this payment must be made to
this office before the payment will be release from the with-holding order
for onward payment to you as can be seen on the tracking detail on the
Money Gram site; https://secure.moneygram.com/
track
Money Transfer Control Number REFERENCE
MTCN...69133972
Sender first name::: Blake
Sender last name:::ike
Amount:$5000.00

All necessary documents covering your funds with will be released to
your country's IRS and Homeland Security office. towards clearance and tax
remit with the IRS.

Please I will like you to give me a call on + 229-99931563 as soon as you
send the $45.00 to avoid delays on this transaction as we do not wish to have
a differ payments on this first quarter of the year,so to finalize all your
payment totaling $4.5M You are to send the fee using the name of our cashier

Receiver Name___Kelvin Lord
Country___Benin Republic
City___Cotonou
Amount___$45
Reference Number
Sender's Name

REGARDS

Maria Paul
©2017 MoneyGram.