moneygram.transferoffice@mail.ru

[SlapHappy]

* 41.216.50.55 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <ugwuoww.6.u.@peace.ocn.ne.jp>
Date: Sat, 23 Apr 2016 09:54:16 +0900 (JST)
From: "Mr.ebenaocha ugwuo" <ugwuoww.6.u.@peace.ocn.ne.jp>
Reply-To: "Mrs.Ann George," <moneygram.transferoffice@mail.ru>
Subject: Welcome to Money Gram Money Transfer office Benin Republic.
X-Originating-IP: [41.216.50.55]



Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www. MoneyGram.com
Dear Costumer Email alert:

The Money Gram Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2.500USD to you this month
through our Money Gram Office here in Benin Republic to avoid you sending
much money to African scam again.

And for your information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2.500 USD is complete
transferred to you and we have been strongly to send you the first payment of
$5000 USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $5000 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US$35.00 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------Peter oba

MTCN : --------------5701 4540
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $5000 (Available for pick up by receiver)


Track it below:https:/ /secure.moneygram.com/track

So if you want to track the money and confirm if the funds is transferred enter
our websitehttp:/ /www.moneygram/mgCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen
click tracking and enter the MTCN Number?(5701 4540) Enter sender's last
Name:oba, and click tracking and it will show you
that your funds is available for you to pick it up.

Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via Western Union to enable us
pick it from our department here and reconfirm your payment file approval from
the world Bank central and commerce your daily payment immediately. we also
repeat again, you will not pickup the money unless you send the fee of US$35
require to renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $105 usd with bellow information via money gram money transfer service.

Receiver's Name:...........EMMA OBA
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$35.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2016 promo, so its risk free and we the MONEY
Gram headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government

Yours respectfully,
Mr.ebenaocha ugwuo
Director money gram Payments
tell +229 98-49-58-69
=
+22998495869
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.216.50.23 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <Www.w.@peace.ocn.ne.jp>
Date: Sun, 24 Apr 2016 00:42:56 +0900 (JST)
From: "Mr.ebenaocha ugwuo" <Www.w.@peace.ocn.ne.jp>
Reply-To: "Mrs.Ann George," <moneygram.transferoffice@mail.ru>
Subject: Welcome to Money Gram Money Transfer office Benin Republic.
X-Originating-IP: [41.216.50.23]



Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
Dear Costumer Email alert:

The Money Gram Money Transfer Service Benin Republic
headquarters wishes to inform you that our Government has
paid part of the fees
needed for the final release of your funds of $2.500USD to you this month
through our Money Gram Office here in Benin Republic to avoid you sending
much money to African scam again.

And for your information the maximum amount you will be receiving started from
tomorrow is $2.500 USD till your total funds of $2.500 USD is complete
transferred to you and we have been strongly to send you the first payment of
$2.500 USD today through our payment system here before we find out that your
payment file need to renew from world Bank Central System. And we listed bellow
for your first payment of $2.500 USD been sent in your name today morning but
you will not pickup the money unless you send the fee of US$105.00 require to
renew and reconfirm your payment file to us through the World Bank Central
System here in Benin Republic.

Below your first payment details to pick up today,

Sender's Name:-------------Peter oba

MTCN : --------------5701 45**
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2.500 (Available for pick up by receiver)


Track it below:https:/ /secure.moneygram.com/track

So if you want to track the money and confirm if the funds is transferred enter
our websitehttp:/ /www.moneygram/mgCOMWEB/staticMid.do?method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen
click tracking and enter the MTCN Number?(5701 45**) Enter sender's last
Name:oba, and click tracking and it will show you
that your funds is available for you to pick it up.

Final urgent in sending us the $105.00usd to enable us proceed on reconfirm your
payment file from the world Bank central SYSTEM. Send the fee directly with the
name as outline below use it to send the money via Western Union to enable us
pick it from our department here and reconfirm your payment file approval from
the world Bank central and commerce your daily payment immediately. we also
repeat again, you will not pickup the money unless you send the fee of US$105
require to renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.

So if you would prefer to start receiving your payment first thing tomorrow in
the morning hurry up and send the renew and reconfirmation of your payment file
fees $105 usd with bellow information via money gram money transfer service.

Receiver's Name:...........HENRY UCHE
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$105.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

Finally Notice: This payment you are receiving is coming directly from World
Bank assistance programmable 2015 promo, so its risk free and we the MONEY
Gram headquarters has agree to start sending you the payment immediately you
meet up with our demand in this latter. But after 2days you did not reply stand
the risk of cancel your payment and have it return back to Government

Yours respectfully,
Mrs.Ann George,
Director money gram Payments

[SlapHappy]

* 41.216.50.23 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <WwwwW.@peace.ocn.ne.jp>
Date: Sat, 23 Apr 2016 23:37:44 +0900 (JST)
From: "Mr.ebenaocha ugwuo" <WwwwW.@peace.ocn.ne.jp>
Reply-To: "Mrs.Ann George," <moneygram.transferoffice@mail.ru>
Subject: Welcome to Money Gram Money Transfer office Benin Republic.
X-Originating-IP: [41.216.50.23]

same email text.

[Wayne]

Your urgent response is highly needed
Mr.Alex Obi <segreteria@comune.albeseconcassano.co.it> Today at 0:50
Reply-To: m.grampaymen@gmail.com
To
Message body
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Benin Republic Distrito. Visit Us Via Website: www.moneygram.com
Greetings From Money Gram.


The Money Gram Transfer Service Benin Republic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $3.5million USD to you this month through our Money Gram Office here. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $3.500,000.00 USD is completely transferred to you.


We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$100.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.


Below is your first payment for $4,500 usd sent today.
Click on the link below to track your $4,500 payment status now.

It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.


Your urgent response is highly needed in sending the $100.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $100 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name.



NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$100 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.



This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $100 which is for the reconfirmation of your payment file from the world Bank central System.


However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.Call this number immediately +22999123970 and never forget to send your direct phone to reach you when ever we make payment.




Yours respectfully,
Mr.Alex Obi

[firefly]

With the same phone number:

Today at 10:36 AM

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
RE:TRANSFER OF $4.5 MILLION
Attention: Beneficiary,
I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Eco Bank Benin Republic and I am giving you the contact of your Payment Officer in Eco Bank of Benin Republic who is in charge of your fund.Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.
Name: Mr.Phillip Jones
Email: mrphillipjones@yandex.com
Phone: +22999123970
Make sure you contact Phillip Jones with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.
Congratulation and i await to hear from you.
Mr.Stephen Abatua
World Bank International Auditor.

[firefly]

From: Mrs Grace Iwobi <w.w.@bloom.ocn.ne.jp>
Subject: Dear Costumer Email alert:
To:

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money TransferMoney Gram Money TransferThe Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office in United States. For your information the maximum amount you will be receiving from tomorrow is $4.500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.


We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4.500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$60.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.


Below is your first payment for $5000 usd sent today.
Click on the link below to track your $4.500 payment status now.

It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below:

https:/ /secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $60.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $60 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name.


Send the fee via Money Gram Only.
Receiver’s Name: EMMA OBA
COUNTRY:BENIN REPUBLIC
City: Cotonou
Amount: $60


NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$60 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.


This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4.500 usd daily as soon as you meet up with the $60 which is for the reconfirmation of your payment file from the world Bank central System.


However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mrs Grace Iwobi
office E-mail moneygram.transferoffice.66@mail.ru
office line call or text +229 9821 3826

+22998213826
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

Return-Path: <ncasale84@yahoo.com>
Date: Wed, 26 Oct 2016 13:38:29 +0000 (UTC)
From: From Mr Chris Shabangu <ncasale84@yahoo.com>
Reply-To: From Mr Chris Shabangu <moneygramoffice49@gmail.com>
Subject: FROM MONEY GRAM OFFICE


Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www. moneygram.com
Greetings From Money Gram


Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https:/ /secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https:/ /secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

[Wayne]

OVER DUE PAYMENT
People
WORLD BANK GROUP <segreteria@ombattaglio.com> Today at 10:40
Reply-To: payment.inspection.unit@accountant.com
Message body
Dear Benenficiary,


We are very happy to inform you that your fund have been recovered by
the IMF, and we the World Bank Organization, have approved your fund
after proper investigation , However, your partner instruct us to
transfer your fund to the Wells Fargo Bank as agreed with him.

More so, his name Peter Lambert from United State of America, holder
of the account below,

NAME OF BANK : WELLS FARGO BANK
HOLDER NAME: PETER LAMBERT
ACCOUNT NUMBER: 263 680 7055
BRANCH/ADDRESS : 141 W. BASTANCHURY RD. FULLERTON , CA 92835, USA
SWIFT CODE: WFBIUS6S

He contacted the bank here with the above account information and he
insists on having the fund transferred to him reasons being that you
authorized him to take care of all the legal fees involved and have the
fund wired to his account. In this regard, we would like you to confirm
Mr. Peter Lambert claim if you actually authorized him to receive your
fund. If on the other hand you did not authorize him to receive your
fund, then please you should get back to this office to reconfirm the
information below;

1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION.
5.THE AMOUNT YOU ARE TO RECEIVE.

Please do get back to me immediately so we can proceed with the transfer
process, contact the processing officer immediately.

Regards
Thomas Jensen.
Executive Director
World Bank Organzation
United State of America
Tel: +17372107072
Fax: +17372006872


Phones:
+17372107072
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

Fax: +17372006872
Number billable as geographic number
Country or destination United States
City or exchange location Elgin, TX
Original network provider* Neutral Tandem-texas, Llc - Tx