officemoneygram1011@gmail.com

[SlapHappy]

* 41.216.50.180 Abonnes Adsl De Benin Telecoms A Dowa Cotonou Benin

Received: from [41.216.50.180] by web92412.mail.cnh.yahoo.com via HTTP;
Date: Tue, 27 Nov 2012 20:25:45 +0800 (CST)
From: LAW FIRM FREDERIC HOUNDETON <frederichoundetonlawfirm@yahoo.cn>
Subject: Re: Attn; My Dear, I have registered your ATM CARD

UNITED NATION ORGANIZATION

AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.


Dear Beneficiary,

How are you today and hope all is well with you and your family? You may not understand why this mail has been sent to you but I will implore you to take your time to carefully go through this mail.

We have had meetings for the past 2 months which ended last week at our office head quarters in New York (UNITED NATIONS). This email is to all the people that have been scammed in any part of the world, the UNITED NATION has agreed to compensate them adequately with the sum of Euro 2,500,000.00 (Two Million Five Hundred Thousand Euro).

This includes every foreign contractor that has not received their contract sum and people that have had unfinished transactions as regards international bank transfers or international businesses that failed due to Government problems etc.

We found your name on our list and that is why we are contacting you. This has been agreed upon and has been signed. You are advised to contact: Mr. Thomas A. SOSSA, of (UBA) BANK Benin as he is our representative in Benin, contact him immediately for your ATM CARD of Euro 2,500,000.00 (Two Million Five Hundred Thousand Euro).

The funds are in a ATM CARD for security purpose, so he will send it to you and you can cash it at any ATM Machine, Therefore you must ensure to send him your full Name and telephone number current mailing address as regards receiving your Card.

Person to Contact immediately for your ATM Card:

Mr. Thomas A. SOSSA
ATM CARD DISTRIBUTOR DIRECTOR BENIN REPUBLIC
EMAIL: (mr.thomas_a_sossa@yahoo.fr)
PHONE NO: +229 68 761 349.


You are therefore advised to stop any communication and transaction you are having with anybody or bank.


(UN/OAU) Making the world a better place.

Regards,
FREDERIC HOUNDETON LAW FIRM (ESQ.)

Président de la Chambre Judiciaire

Secretary-General (UNITED NATIONS)
-
+22968761349

[firefly]

Recovery scam:

Attention:


Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim's list.

Mrs. Alice Nutter
From Federal Government
Benin Re

Return-Path: <mrsalicenutter1@gmail.com>
Date: Thu, 9 Mar 2017
From: "Mrs. Alice Nutter" <mrsalicenutter1@gmail.com>
Reply-To: "Mrs. Alice Nutter" <officemoneygram1011@gmail.com>
Message-ID: <1257153358.3050700.1489047814997@mail.yahoo.com>
Subject: Your first Payment of $5000 usd is approved to send to you today

[firefly]

Email:

Attention:


Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receiver’s name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com)

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim's
list.

Mr. Elizabeth James
From Federal Government
Benin Re

Return-Path: <malek@majandevelopment.com>
Received: from atl4mhob15.registeredsite.com (atl4mhob15.registeredsite.com. [209.17.115.53])
Received-SPF: neutral (google.com: 209.17.115.53 is neither permitted nor denied by best guess record for domain of malek@majandevelopment.com) client-ip=209.17.115.53;
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Date: Tue, 12 Sep 2017
From: James <malek@majandevelopment.com>
Reply-To: James <malek@majandevelopment.com>
Message-ID: <1657292358.29628.1505217708373@webmail.networksolutionsemail.com>
Subject: CONTACT ME ON MY PRIVATE EMAIL (officemoneygram1011@gmail.com)
X-Mailer: Open-Xchange Mailer v7.8.4-Rev9

Originating IP: 209.17.115.53
Originating ISP: Network Solutions, Llc
City: Atlanta
Country of Origin: United States

[firefly]

Email:

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,

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 $10.500,000.00 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 $5000 USD till your total funds of $10.500, 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 $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 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:

Track View Website link: https: / / secure.moneygram.com/track


Money Transfer Control Number (REFERENCE) #
MTCN...20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU


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 fund is transferred visit
our website below: https: / / secure.moneygram.com/track

Enter the (REFERENCE) number # 20487891 and sender’s last name: OGOCHUKWU
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 $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd 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.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd


NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd 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, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

Return-Path: <drusmanbellobawa@gmail.com>
Reply-To: officemoneygram1011@gmail.com
From: MONEY GRAM OFFICE <drusmanbellobawa@gmail.com>
Date: Mon, 25 Sep 2017
Subject: Below is your first payment for $5000 usd sent today,

[firefly]

Sender: dr.usmanbellobawa@yahoo.com
Invitation: CONTACT ME ON MY PRIVATE EMAIL (officemoneygram1011@gmail.com) @ Tuesday, 03 October 2017
This event invitation was sent from Yahoo Calendar
This event has been cancelled.

"CONTACT ME ON MY PRIVATE EMAIL (officemoneygram1011@gmail.com)"
When Tuesday, 03 October 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frederic Houndeton Email: (officemoneygram1011@gmail.com) Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list. Mr. Elizabeth James From Federal Government Benin Re

[firefly]

Email:

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,

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 $10.500,000.00 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 $5000 USD till your total funds of $10.500, 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 $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 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:

Track View Website link: https: / / secure.moneygram.com/track


Money Transfer Control Number (REFERENCE) #
MTCN...20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU


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 fund is transferred visit
our website below: https: / / secure.moneygram.com/track

Enter the (REFERENCE) number # 20487891 and sender’s last name: OGOCHUKWU
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 $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd 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.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd


NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd 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, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

Return-Path: <johnsibigan2@yahoo.com>
Received-SPF: pass (google.com: domain of johnsibigan2@yahoo.com designates 74.6.131.229 as permitted sender) client-ip=74.6.131.229;
Date: Thu, 9 Nov 2017
From: MONEY GRAM OFFICE <johnsibigan2@yahoo.com>
Reply-To: MONEY GRAM OFFICE <officemoneygram1011@gmail.com>
Message-ID: <2012548922.6225067.1510233120509@mail.yahoo.com>
Subject: Below is your first payment for $5000 usd sent today
X-Mailer: WebService/1.1.10849 YahooMailBasic Mozilla/5.0 (Windows NT 5.1; rv:52.0) Gecko/20100101 Firefox/52.0

[firefly]

Email:

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,

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 $10.500,000.00 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 $5000 USD till your total funds of $10.500, 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 $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 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:

Track View Website link: https: / / secure.moneygram.com/track


Money Transfer Control Number (REFERENCE) #
MTCN...20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU


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 fund is transferred visit
our website below: https: / / secure.moneygram.com/track

Enter the (REFERENCE) number # 20487891 and sender’s last name: OGOCHUKWU
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 $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd 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.

Receivers Name is Joseph Ochie
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd


NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd 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, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.
EMAIL officemoneygram1011@gmail.com

Return-Path: <gram80@daum.net>
Received: from mail-smail-vm31.hanmail.net (mail-smail-vm31.hanmail.net. [203.133.180.215])
Received-SPF: pass (mx.daum.net: domain of gram80@daum.net designates 10.197.6.166 as permitted sender; x-citadel-type=internal;)
X-Hermes-Message-Id: lB8L9sLOC1290989186
Date: Fri, 8 Dec 2017
From: KYZEIH <gram80@daum.net>
To: iya@gmail.com
Message-ID: <20171208210952.p3gWrpWKTq29vbFWx8TuVg@gram80.hanmail.net>
Subject: CONTACT ME ON MY PRIVATE EMAIL (officemoneygram1011@gmail.com)
X-Mailer: Daum Mint Web 1.0
X-Originating-IP: [41.86.234.162]
Received: from mail-hammer-was2.s2.krane.9rum.cc ([10.197.6.166])

Originating IP: 41.86.234.162
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin

[firefly]

Recovery scam.

Email:

Attention:


Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receiver’s name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoffice65@yahoo.com)

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim's
list.

Mrs. Ekaterina Nikolaeva
From Federal Government
Benin Republic

Header:

Return-Path: <officemoneygram1011@gmail.com>
Reply-To: moneygramoffice65@yahoo.com
From: "Mrs. Ekaterina Nikolaeva" <officemoneygram1011@gmail.com>
Date: Sat, 13 Oct 2018
Subject: Below is your first payment for $5000 usd sent today

Google IP.

[firefly]

Email:

Attention:


Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.


Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoffice65@yahoo.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list.

Mrs. Ekaterina Nikolaeva
From Federal Government
Benin Republic

Header:

Received: from mzcstore201.ocn.ad.jp (mz-cb201p.ocn.ad.jp [180.8.111.7])
Reply-To: "Mrs. Ekaterina Nikolaeva" <moneygramoffice65@yahoo.com>
Subject: Your first Payment of $5000 usd is approved to send to you today
X-Originating-IP: [41.86.234.162]

Originating IP: 41.86.234.162
Originating ISP: Isocel
City: Porto-novo
Country of Origin: Benin

[firefly]

Email received:

Attention:

Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receiver’s name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF
within
24 hours this is the instruction given to us by the IMF.


Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (moneygramoff2ce11@gmail.com)

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam
victim's
list.

Mr. Frederic Houndeton
From Federal Government
Benin Republic

Return-Path: <imfbeninn@gmail.com>
Reply-To: moneygramoff2ce11@gmail.com
From: "Mr. Frederic Houndeton" <imfbeninn@gmail.com>
Date: Fri, 19 Jul 2019 07:16:30
Message-ID: <CAJdkWpH53zc-5DGjYpw8R7h+dQ0dzjVYsEOz_f0-GKK1i1=m6g@mail.gmail.com>
Subject: Your first Payment of $5000 usd is approved to send to you today
To: undisclosed-recipients:;