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

  • John Shabangu [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 Tim Atem
 
from: MONEY GRAM - [email protected]
reply-to: [email protected]
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail [email protected]
website. http://www.moneygram.com

ATTENTION ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $2.5M USD AS SCHEDULED IN OUR OFFICE HERE.

Now this is your first payment of $5000.00 MTCN, below.

REFRENCE NUMBER(MTCN) 62272243

SENDER..................................John Shabangu

Track it with sender surname on this WEB SITE
https://secure.moneygram.co.uk/track

Thanks.
Customer Care Case Management Team
Money Gram International
MR.JOHN SHABANGU. .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC