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

  • John Akumasino - [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 AlanJones
 
From: Gram Money - [email protected]
Reply-to: [email protected]
Tel. No.: +22964823100
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
Email; [email protected]

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 $1.500,000.00 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 $1.500, 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.moneygram.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. We shall give you the receiver information in our next email on
how to send the fee via money gram 129usd directly with the name 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.

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 Akumasino
PHONE +229 64823100