samuelrose2006@gmail.com

[Wayne]

This is to inheritance $7000 payment from $4,500,000 million
People
MRS JOY DEMIS IMF <samuelrose2006@gmail.com> 23 Oct at 1:46 AM
To
@
Message body
Attention: Beneficiary,

This is to inheritance payment.MONEY GRAM OFFICE has finalize all the
necessary arrangement to pay your due funds of $4.500,000 Million
USD,and this funds has been approved and legalized by the board of
directors of MONEY GRAM OFFICE,IMF AND IRS altogether;So you will be
receiving $7000 per a day until you receives your due payments of
$4,500,000 million USD

So we are waiting for your urgent response so that your ( 1digit
number) Referenc No:6181645*) will releasing to you pick up $7000 usd
the inland revenue sign to releasing on your behalf by high Court to
send your $7000 usd your first payment has been made through MONEY
GRAM today release to you okay as soon as you receive the message.This
is to inheritance $7000 payment from $4,500,000 million

Referenc No:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS …TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your ( 1digit number) Reference to pick up $7000
dollar which is in your favour and you are advise to send your
information to releasing your $7000 usd immediately: E-mail : ((
moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))


Phone:
+22962067151
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[SlapHappy]

Return-Path: <barr.jamesdossou@kimo.com>
Date: Wed, 27 Dec 2017 19:43:38 +0000 (UTC)
From: MRS JOY DEMIS <barr.jamesdossou@kimo.com>
Reply-To: MRS JOY DEMIS <unitestateembassy@outlook.com>
Subject: This is to inheritance $7000 payment from $4,500,000 million

Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $4.500,000 million usd. We have concluded to effect your own payment through Money Gram Office to easy pickup those fund in good condition,$7000 daily until the total sum of $4.500,000 million usd is completely transferred to you. We now need your information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with your full information. For urgent enquirer call Tel;+22962067151 REV TONY MIKE for the payment,i have sent the Money as you we instructed us to wire the transfer $7000 usd through Money Gram Office.The Control number (Reference) 7867102*.( 1digit number is Hold) until you reply back and REV TONY MIKE will give you ( 1digit,number) so you causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to enable him speed up your payment immediately to released $7000 dollar Reference to you and pick up the payment ok

(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...
(4)You’re Age:...
(5)E-Mail:...

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

[vernpalmer]

MR PROMISE DENIS <jamesdossou16@yahoo.com>
Today at 6:32 PM
Attention

This message is in regards of your inheritance funds usd$4,500,000 million,which has been in custody of Money Gram for long and Mr Larry Martin send us a power of attorney stated that you ha have a car accident and you didn,t survive it and you Dead in car accident is true? a power of attorney stated to release $7000 releasing to Mr Larry Martin after he contacted to pick up $7000 on your behalf.I know it is because of past experience didn,t believe them try get back urgency.explain to me the reason you abandon your funds

Here are their information’s:
Name..Mr Larry Martin
Address; 713 east king street;York,Pennsylvania 17403.
ACount NO: 68302345093
Routing NO: 021109593
Account Name: Mr Larry Martin

Please,as matter of urgency if Mr Larry Martin responsible to releasing the $7000 usd to your not wrong person.International remittance/foreign operations,to handle and transfer all foreign inheritance fund,we have the first installment has been ready with your Name,we can stop every Releasing procedures we have made so far with them immediately.

We are waiting for you to call us today with this phone number +229-62067151 immediately you received this email today.

(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...

They also claim that you sent them to claim get back,to enable us release the $7000 usd to you.Meanwhile we order our security department stop release the $7000 until we hear from you.today

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramatoffice@gmail.com ))
Regards inheritance,$4,5million,Abandon

[vernpalmer]

Regards inheritance,$4,5million,Abandon
MR PROMISE DENIS <jamesdossou16@yahoo.com>
Today at 6:32 PM
Attention

This message is in regards of your inheritance funds usd$4,500,000 million,which has been in custody of Money Gram for long and Mr Larry Martin send us a power of attorney stated that you ha have a car accident and you didn,t survive it and you Dead in car accident is true? a power of attorney stated to release $7000 releasing to Mr Larry Martin after he contacted to pick up $7000 on your behalf.I know it is because of past experience didn,t believe them try get back urgency.explain to me the reason you abandon your funds

Here are their information’s:
Name..Mr Larry Martin
Address; 713 east king street;York,Pennsylvania 17403.
ACount NO: 68302345093
Routing NO: 021109593
Account Name: Mr Larry Martin

Please,as matter of urgency if Mr Larry Martin responsible to releasing the $7000 usd to your not wrong person.International remittance/foreign operations,to handle and transfer all foreign inheritance fund,we have the first installment has been ready with your Name,we can stop every Releasing procedures we have made so far with them immediately.

We are waiting for you to call us today with this phone number +229-62067151 immediately you received this email today.

(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...

They also claim that you sent them to claim get back,to enable us release the $7000 usd to you.Meanwhile we order our security department stop release the $7000 until we hear from you.today

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramatoffice@gmail.com ))
Regards inheritance,$4,5million,Abandon

[vernpalmer]

MR PROMISE DENIS <ododo001@yahoo.com>
Today at 7:44 AM


Attention

This message is in regards of your inheritance funds usd$4,500,000 million,which has been in custody of Money Gram for long and Mr Larry Martin send us a power of attorney stated that you ha have a car accident and you didn,t survive it and you Dead in car accident is true? a power of attorney stated to release $7000 releasing to Mr Larry Martin after he contacted to pick up $7000 on your behalf.I know it is because of past experience didn,t believe them try get back urgency.explain to me the reason you abandon your funds

Here are their information’s:
Name..Mr Larry Martin
Address; 713 east king street;York,Pennsylvania 17403.
ACount NO: 68302345093
Routing NO: 021109593
Account Name: Mr Larry Martin

Please,as matter of urgency if Mr Larry Martin responsible to releasing the $7000 usd to your not wrong person.International remittance/foreign operations,to handle and transfer all foreign inheritance fund,we have the first installment has been ready with your Name,we can stop every Releasing procedures we have made so far with them immediately.

We are waiting for you to call us today with this phone number +229-62067151 immediately you received this email today.if,you did,nt comply Mr Larry Martin will,claim,the,$4,5million.

(1)Your Full name:...
(2)Your Phone number:...
(3)Your Country:...

They also claim that you sent them to claim get back,to enable us release the $7000 usd to you.Meanwhile we order our security department stop release the $7000 until we hear from you.today

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramatoffice@gmail.com ))
Regards inheritance,$4,5million,Abandon

[firefly]

Recovery scam.

Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,.
West Africa, republic Du' Benin

Attn please,

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier last year 2021. Besides, you were given a bill of
$450 in order to receive your payments of which we didn’t hear from
you for sometime now....

Hence, our western union is now offering a special bonus to help all
our customers that are having their payments in our custody due to of
prices in other words; we are now requesting that you should only pay
the sum of $50 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this year is not like last year.

Again after (three days) we will enter a new project for the year and
that is the reason why we decided to help you before we enter into the
new project.

So we advise you to send only $50 today so that we will register and
update your payments for you to start receiving your $6,000 daily as
from today. Be advice that there is no time again for we to call an
person on phone unless you will call. Phone:+22962067151 After the
payment of $50 you will start receiving your money every day $6,000
through western union until your total amount of $15,000,000 Million is
fully paid to you. Below is the mtcn numbers which you will use to
pick up the first $6,000 it will be update in few hours time once we
receive the fee from you. WHATSAPP contact....+22962067151

MTCN: 1179710425
Sender:Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $50
through western union money transfer with the written information
below and email me back with the payment information's once you do
that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: ENE AMEH
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment information written on
the payment slip, forward it back to us which will enable in
confirming the payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $6,000 today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
ENE AMEH
Western Union Cotonou-Benin Republic
Tel: +22962067151
moneygramfile2@gmail.com

Header:

Return-Path: <oo868490@gmail.com>
Reply-To: moneygramfile2@gmail.com
From: " Williams Johnson." <oo868490@gmail.com>
Date: Mon, 19 Sep 2022 07:32:38 +0100
Message-ID: <CAL+ejJHEYMfLiJ09zOdy8REotTvc==7qWg3Vh0NOAzm5pQd22Q@mail.gmail.com>
Subject: Available MTCN
To: undisclosed-recipients:;