The world's premier anti internet scam, anti fraud information website 

  • OFFICE MONEY GRAM - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Calvin
 
From: OFFICE MONEY GRAM - [email protected]
Reply Address: [email protected]

WELCOME TO MONEY GRAM TRANSFER SERVICE COTONOU BENIN REPUBLIC HEADQUARTERS.

Attn: Dear Customer.

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in Benin Republic. For your information the maximum amount you will be receiving from Today is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$68.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

https://secure.moneygram.com/track

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu
Amount sent : $4,500.00 only

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/track

enter the (REFERENCE) number # 62272243 , Enter senders last name ( Shabangu ) and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $99 00usd for renewal of your payment file to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $99 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. You are 100% Guaranteed of picking up your first payment of $4,500.00 within 1hour after you send the renewal fee of $99 today. Don't fail it.

Send the $99.00 fee via Money Gram Only.

Receiver’s Name: Luke Mba
Address: Cotonou Benin
Text Question.... How long?
Answer .........1hour
Amount: $99.00

NOTE: You will not be able to pickup the $4,500 USD until you send the fee of US$99 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $99 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 48hours put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Bruder Shabangu
Email -( [email protected] )
Revenue Avendant
EMAIL ME ONCE AGAIN FOR MORE INFORMATION