Dear Beneficiary,
The United Nations Funds Recovery Committee has directed the Management of this bank to commence the process of remitting your funds in the sum of 18million with immediate effect.
The funds will be remitted to you under the Accelerated Repatriation Protocol so as to avoid interruption by any agency.
You can access your funds through direct wire transfer or an online account with ATM card access will be set up in your name.
Do let me know what option you prefer.
Regards
Mr Frank Albe
Received: from 10.197.39.200
Return-Path: < dipe0148@gmail.com >
X-Originating-Ip: [209.85.210.44]
From: Dip frank <dipe0148@gmail.com>
Date: Thu, 18 Aug 2022 08:12:22 -0700
Message-ID: <CAAaOZgncaZtQCEVUOy8HV_Ta++3NB466YNMdp9M-ONB1=rbkHw@mail.gmail.com>
Subject: PLEASE FORGIVE ME...IS FOR YOU
Dear Customer.
I wish to update you that I am the newly appointed Foreign Remittance of Money Gram,Ghana and before resuming office i was asked by the Regional Head to release all held back funds belonging to Foreigners.
This cannot be done if funds are not activated but for the past two weeks now i have been issuing Reference Numbers to many foreign beneficiary who are suppose to receive money via money gram, but there funds was held back due to scamming activities going on in some of our neighboring west Africa countries.
Good to also inform you that your funds in our system has been activated And to enable you receive at least $10,000.00 a day from the total $1.2million usd registered on your name you are advice to revert back to me because endorsement of your transfer slip from the office of the Ministry of Finance have to be done before we can be able to released your complete reference numbers,please this has to be done to avoid having
problem with the government. that is why we have to follow the procedure.
The Reference Numbers will be fixed into our system immediately after your transfer slip is endorse from the office of the Ministry of Finance and you will start receiving within 60min. This mean that you have to remain at the Money Gram Office(Closest to you ) to cash your first two Reference Numbers of $5000.00 each total $10,000.00 a day.
Waiting for your urgent response with your direct phone number.
Regard,
Mr,Paul Mensah
Foreign remittance officer
Money Gram-Ghana +23327 324 69 37
Received: from 10.217.134.141
Return-Path: < dipleonard98@gmail.com >
X-Originating-Ip: [209.85.218.44]
From: dip leonard <dipleonard98@gmail.com>
Date: Sat, 20 Aug 2022 06:12:28 -0700
Message-ID: <CAJBB559YZdhCJ5bK_tX_i5W=MLTPrc6g-wrTpzzizvszMzwanw@mail.gmail.com>
Subject: Mr PAUL MENSAH
Dear Customer.
I wish to update you that I am the newly appointed Foreign Remittance of Money Gram,Ghana and before resuming office i was asked by the Regional Head to release all held back funds belonging to Foreigners.
This cannot be done if funds are not activated but for the past two weeks now i have been issuing Reference Numbers to many foreign beneficiary who are suppose to receive money via money gram, but there funds was held back due to scamming activities going on in some of our neighboring west Africa countries.
Good to also inform you that your funds in our system has been activated And to enable you receive at least $10,000.00 a day from the total $1.2million usd registered on your name you are advice to revert back to me because endorsement of your transfer slip from the office of the Ministry of Finance have to be done before we can be able to released your complete reference numbers,please this has to be done to avoid having
problem with the government. that is why we have to follow the procedure.
The Reference Numbers will be fixed into our system immediately after your transfer slip is endorse from the office of the Ministry of Finance and you will start receiving within 60min. This mean that you have to remain at the Money Gram Office(Closest to you ) to cash your first two Reference Numbers of $5000.00 each total $10,000.00 a day.
Waiting for your urgent response with your direct phone number.
Regard,
Mr,Paul Mensah
Foreign remittance officer
Money Gram-Ghana +23327 324 69 37
Received: from 10.196.241.214
Return-Path: <directormoneygram21@gmail.com>
X-Originating-Ip: [209.85.210.180]
From: Money Gram International Transfer <directormoneygram21@gmail.com>
Date: Mon, 5 Sep 2022 16:33:06 -0700
Message-ID: <CAHfU9Yh-nCVPbeANR+iQ9TbG1uCPfq81jOOYWbUa13452HmiSQ@mail.gmail.com>
Subject: Mr PAUL MENSAH
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