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  • MoneyGram Recovery scam - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Mortal
 
from: Money Gram <"MoneyGram."@alpha.ocn.ne.jp>
reply-to: Money Gram <[email protected]>
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as scammed victim, This message is to all the people that have been scammed in any part of world, United Nation Organization have agreed to compensate all scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $6,500.00 every day until your total money have been completely transfer to you.

Call Dan Obah Tel: +229 68815647 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email ( [email protected] ) you are advised to contact Dan Obah Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6,500.00 daily until the ($2.5million) is completely transferred. So you advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Dan Obah
Email: [email protected]
Tel: +229 68815647

Best Regards
Bishop Benson Charles
  by AlanJones
 
From: MoneyGram - "moneygram."@chic.ocn.ne.jp
Reply-to: MoneyGram - [email protected]
Tel. No.: +22968815647
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as scammed victim, This message is to all the people that have been scammed in any part of world, United Nation Organization have agreed to compensate all scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $6,500.00 every day until your total money have been completely transfer to you.

Call Dan Obah Tel: +229 68815647 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email ( [email protected] ) you are advised to contact Dan Obah Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6,500.00 daily until the ($2.5million) is completely transferred. So you advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Dan Obah
Email: [email protected]
Tel: +229 68815647

Best Regards
Bishop Benson Charles
  by AlanJones
 
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22966225826
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as
scammed victim, This message is to all the people that have been scammed in any
part of world, United Nation Organization have agreed to compensate all
scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred
Thousand United States Dollars) This includes all foreign contractors that may
have not received their contract and sum people that have had an unfinished
transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you
via Money Gram transfer. The total amount mentioned above is with Money Gram
Office, Note you will be receiving $6,500.00 every day until your total money
have been completely transfer to you.

Call Mr. Peter Uche Tel: +229 66225826 now and ask him to give you REFERENCE
NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (
[email protected] ) you are advised to contact Mr. Peter Uche
Director of Money Gram transfer Benin Republic as he is our representative in
Benin Republic, contact him immediately for your compensation payment of $2.5
million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer
$6,500.00 daily until the ($2.5million) is completely transferred. So you
advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Mr. Peter Uche
Email: [email protected]
Tel: +229 66225826

Best Regards
Bishop Benson Charles
  by AlanJones
 
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22968815647
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as
scammed victim, This message is to all the people that have been scammed in any
part of world, United Nation Organization have agreed to compensate all
scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred
Thousand United States Dollars) This includes all foreign contractors that may
have not received their contract and sum people that have had an unfinished
transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you
via Money Gram transfer. The total amount mentioned above is with Money Gram
Office, Note you will be receiving $6,500.00 every day until your total money
have been completely transfer to you.

Call Mr. Steven Uche Tel: +229 68815647 now and ask him to give you REFERENCE
NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (
[email protected] ) you are advised to contact Mr. Steven Uche
Director of Money Gram transfer Benin Republic as he is our representative in
Benin Republic, contact him immediately for your compensation payment of $2.5
million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer
$6,500.00 daily until the ($2.5million) is completely transferred. So you
advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Mr. Steven Uche
Email: [email protected]
Tel: +229 68815647

Best Regards
Bishop Benson Charles
  by AlanJones
 
From: Money Gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22968815647
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as
scammed victim, This message is to all the people that have been scammed in any
part of world, United Nation Organization have agreed to compensate all
scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred
Thousand United States Dollars) This includes all foreign contractors that may
have not received their contract and sum people that have had an unfinished
transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you
via Money Gram transfer. The total amount mentioned above is with Money Gram
Office, Note you will be receiving $6,500.00 every day until your total money
have been completely transfer to you.

Call Mr. Steven Uche Tel: +229 68815647 now and ask him to give you REFERENCE
NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (
[email protected] ) you are advised to contact Mr. Steven Uche
Director of Money Gram transfer Benin Republic as he is our representative in
Benin Republic, contact him immediately for your compensation payment of $2.5
million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer
$6,500.00 daily until the ($2.5million) is completely transferred. So you
advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Mr. Steven Uche
Email: [email protected]
Tel: +229 68815647

Best Regards
Bishop Benson Charles
  by AlanJones
 
From: Mr. Peter Uche - "www."@trad.ocn.ne.jp
Reply-to: "Mr. Peter Uche" - [email protected]
Tel. No.: +22966225826
Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as scammed victim, This message is to all the people that have been scammed in any part of world, United Nation Organization have agreed to compensate all scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $6,500.00 every day until your total money have been completely transfer to you.

Call Mr. Peter Uche Tel: +229 66225826 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email ( [email protected] ) you are advised to contact Mr. Peter Uche Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6,500.00 daily until the ($2.5million) is completely transferred. So you advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Mr. Peter Uche
Email: [email protected]
Tel: +229 66225826

Best Regards
Bishop Benson Charles