MONEY GRAM Lottery [email protected] +22968193843

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Message-ID: <CABr345Ty6iQCq+eYeZHtRV7fYrj+XxwE3CGaKQKV8SrjpUNhXw@mail.gmail.com>
Subject: , Dear Customer.
From: money gram <[email protected]>
To: <snipped>
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Dear Customer.

Your email address has been selected in the on-going MONEY GRAM Online
Email promo Lottery held on 14th of May 2015 at West African
Regional Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM
Regional board are pleased to inform you that your Email address
alongside (50) other lucky winners have been approved for a payment of
($3.5). If you receive this email, Please be informed it is not an
error and your verification number is: (MG-MA/908308/2015). Your
winnings are to be paid through money gram on daily transfers of
$5,000 dollars till the total of your winnings ($3.5) is confirmed by
you. As a matter of fact, the first payment has been programmed in our
system but this transfer has no recipient name and location until we
received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be
accessed or picked through any MONEY GRAM Agent until it is fixed on
your name and location. You are therefore, advised to forward the
following information.

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed
information and processing fee of $55. Send it through money gram
on our cashier name as provided below Name:

Receiver`....LUKU .OBIM
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$55USD
Mtcn Number.......
Sender’s name…..
Sender’s telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only
financial requirement which you will be demanded from you before
receiving your winnings. Therefore, BEWARE OF SCAMMERS. The West
African Western Union Board Congratulates you as you are directed to
the 2015 Promo Lottery payment master.

Remember that in receipt of the $55USD we shall release the first
payment of $5000USD for you to pick up within 2hrs and by next day
another $5000USD shall release to you until you get the USD$3.5M
complete so be advised to hurry up to send the fee immediately and
respond back with the details.

Yours Sincerely,
Mr.Paul Mark call me at +22968193843
The Promotion Manager of MONEY GRAM Head
Quatar Cotonou Benin Republic West Africa.

Same email address and phone number:

Please,contact: Mr. Edward Ano
E-mail:([email protected])
Telephone: +229-68193843

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Message-ID: <CALMtPAyvJgRip7vbqR4gn9TS4thJF0H7idw3SZ4aa5rouRHyDQ@mail.gmail.com>
Subject: Attention:Beneficiary,
From: karl macdonald <[email protected]>
To: undisclosed-recipients:;
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Attention:Beneficiary,

This message is from Federal ministry of finance office, we are to let
you know that we have finally concluded with Financial Bank Benin to
release your full compensation payment of $7.5 Million US Dollars to
you through Money Gram Office and you will be receiving the sum of
$8000.00 US dollars daily and First payment has been sent: MTCN:
905-112-05 but your payment file must be renewed before you will be
able to pick up the payment .Be inform that before you will pickup the
money you will pay the fee of $75.for renewed the certificate on your
name.

The western union office stated that you will be receiving your funds
at the maximum rate of $8000.00 USD daily until you receive the total
sum of $7.5 million US Dollars completely. You are also required to
re-confirm your address to them to avoid any wrong transfer:

1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
10..Your ID CARD SHOULD BE ATTACHE ..

Please,contact: Mr. Edward Ano
E-mail:([email protected])
Telephone: +229-68193843,

Contact Mr. Edward Ano immediately through his above email address
to give you Sender Name & Question and Answer to pick up your money
today and let me know when you confirm it all.Be inform that before
you will pickup the money you will pay the fee of $75.for renewed the
certificate on your name.

Thanks,
MRS.MARRY ANDERSON

[AlanJones]

From: money gram - [email protected]
Tel. No.: +22968193843

MONEY GRAM INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORTO-NOVO BENIN REPUBLIC
E-mail: [email protected]
DATE: 26/5/2015

Attention:XXX...This is Mr. Edward Ano.From Money Gram Manage
Director..Sorry for the late respond...Iam in receipt of your email
regard to receive your funds through Money Gram office..

The Money Gram Office Here In Benin Republic
ensure and Gurrantee that immediately you send the fee needed your
first payment of $8.000.00usd should be sent to you as i promise..the
only needed to complete this transaction is to go ahead by send the
fee needed today so that your funds should be sent to you immediately.

The application for the release of your US$7.5 Million through this
office Money Gram Service mode of payment at counter as directed and
we have since commenced the
relevant programming and the documentations of the said fund, as we
are instructed to make the first payment Reference available the next
day upon the receipt of the application from the beneficiary which is
you.

It is our pleasure to inform you that the Benin Financial Intelligence
Unit, (BFIU) after their careful verifications on your payment has
granted us their approvals and Clearance in your favor to release your
payment of US$7.5 Million US DOLLARS, (seven Million five Hundred
Thousand United States Dollars only). And we equally wish to inform
you that we have also finalized our indoor formalities regarding the
transfer of your outstanding fund to the address you provided.

Due some financial regulations under the Money Gram Chartered Act of
2007 Benin Republic, the limits that can be send out from here to an
individual in a foreign country is $7,450.00 per transfer. With the
above development we have scheduled that your payment will come in a
manner of one reference numbers which is$7,450.00 daily with Sunday as
an exception unless where is stated otherwise.

Bases on the instructions given to us to start the processing and
programming of the first payment upon the receipt of application
request from you for the release of your first payment, we have signed
and endorsed the
release of your first $8,000.00, but please be inform that before we
can release the Reference numbers to you, you have to fulfill our
obligation by providing the sum of $75 usd dollars only to secure the
International Remittance Form (IRS) from Federal Ministry of Finance.

These are the basic Legal Transfer Documents that are required to
facilitate the transfer of these Funds to you and has to be signed
originally, The IRS form will cost $75 us dollars and the cost of
this is the primary concern of the beneficiary. We want to make it
clear to you that our policy does not charge you for any upfront
payment before releasing your transfer Reference Numbers but due to
inactive of your transfer file the system cannot keep record of your
transfer proceedings for transparency as demanded by the Central Bank
of Benin to help checkmate the present economics crisis of world over
today, and unless the file is renew the fund cannot be release to
you,so understand why you are being charged, without renewing your
payment file you can not be able to pick up your first payment.

The cost for securing (IRS) of your transfer proceedings is $38 and
once that is being obtained we shall update and validating unit your
transfer file will be build and the system will program your first
transfer Reference of $8,000,00 ready for pick up at any Money Gram
outlet closer to you.

Bear in mind that we don't have authority over your fund yet until you
present the required charge in other to secure the International
Remittance Form and also be rest assure that once we obtain the said
document, you will start receiving your first payment of $8,000.00 usd
dollars only and the rest of the payment.

Note this: if there is any mistake to your Name and address you
provided, please correct it now before the programming will start.

Use Below information to send the $75 us dollars only for your first
Reference Numbers of $8,000.00 usd dollars only to be release
Immediately send it through Money Gram:

Receivers Name ;;;, LUKU.OBIM
Country: ;;;;Benin Republic
City:;;;; Cotonou
Test question: ;;;;good?
Test Answer: ;;Time
Amount:;;;;$75 us dollars
MTCN...

Reference Numbers....

Please send the fee through Money Gram office around you and get back
to us with transfer slip in other to proceed on your transfer.
call our 24 hours Helpline @ +229-68193843 for any inquiries on the
above message.


Your rapid response is highly needed.

Thanks and my regards.
Mr. Edward Ano Tel Phone NUmber.+22968193843