[email protected] / +22998492822

[HillBilly]

same scammer as here : https://scamwarners.com/forum/viewtopic ... 97#p293997

MONEY GRAM HEAD OFFICE [email protected] via williamddnd.onmicrosoft.com
9:38 AM (0 minutes ago)


Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our Director manager has paid part of the fees needed for the final release of your funds which is worth $10.500,000.00 USD to you this month through our Money Gram Office here in United States.For your information the maximum amount you will be receiving from today is $5000 USD till your total funds of $10.500, 000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5000 US 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 $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you send the fee of US$129.00USD 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 $5000 usd sent today.

Click on the link below to track your $5000 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:

Track View Website link: https://secure.money gram.com/track


Money Transfer Control Number (REFERENCE) #
MTCN... 69133972
Sender first name:::Isaiah
Sender last name:::ike


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 fund is transferred visit our website below: https://secure.moneygram.com/track

Enter the (REFERENCE) number # 69133972 and sender’s last name. IKE 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 $129usd to enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 129usd 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.

Send the fee via Money Gram Only or western union

Receiver's Name: Ubong Umoh
Country: Benin Republic
City: Cotonou
Amount: $129usd

NOTE: You will not be able to pick up the $5000 USD unless you send the fee of US$129 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, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $129usd which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 4days put you at a high risk of cancellation of your payment you have it return back to government.

Yours respectfully,
Mr. John ABA
PHONE +229 984 92 822

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Received: from [192.168.0.100] (41.86.234.171) by CY1PR14MB0584.namprd14.prod.outlook.com (10.164.72.18) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id 15.1.659.11; Sat, 15 Oct 2016 08:39:07 +0000
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Your Money Gram Payment Is Ready For Pick up(REFERENCE)#69133972
To: Recipients <[email protected]>
From: MONEY GRAM HEAD OFFICE <[email protected]>
BCC:
Date: Sat, 15 Oct 2016 09:38:46 -0700
Reply-To: <[email protected]>
X-Antivirus: avast! (VPS 161014-3, 10/14/2016), Outbound message
X-Antivirus-Status: Clean
X-Originating-IP: [41.86.234.171]

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou