Scams re-targeting those who have already been victimized
#314720 by Mortal Sat Dec 17, 2016 7:41 am
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

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#316367 by AlanJones Sun Jan 08, 2017 4:30 am
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#324901 by AlanJones Tue Apr 11, 2017 12:00 am
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#325109 by AlanJones Thu Apr 13, 2017 12:04 am
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#325225 by AlanJones Fri Apr 14, 2017 2:47 am
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#326821 by AlanJones Mon May 01, 2017 11:52 pm
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: money[email protected]
Tel: +229 66225826

Best Regards
Bishop Benson Charles

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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