by TheScamHater
Image result for money gram logo (<-- this text was left EXACTLY the way he sent it, I shit you not)
Welcome to Money Gram : Money Transfer-Send Money Worldwide
office Department Of Money Gram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email; [email protected]
Attention Dear Client,
The Money Gram Money 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
US$4.5 to you this month through our Money Gram Office here in Republic Du
Benin. For your information the maximum amount you will be receiving from
tomorrow is US$5000 till your total funds of US$4.5 is completely transferred
to you.
We have been struggling to send you the first payment of US$5000 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
US$5000 that is sent in your name but you will not be able to pick up the money
unless you send the fee of US$196 required to renew and reconfirm your payment
file to us through the World Bank Central System here in Republic Du Benin
Below is your first payment for US$196 ready to pickup.
Click on the link below to track your US$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 and with to download
Track View Website link: https://secure.moneygram.com/ track
Money Transfer Control Number Reference Number (REF): #260-468-56
Sender Last Name : Joiner
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 #260-468-56 Enter senders last name; Joiner
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 US$196 to enable us
proceed to reconfirm your payment file from the World Bank Central System. Send
the US$196 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.
Receiver’s Name: Steve Orji
Country: Benin Republic
City Porto Novo
Amount: US$196
Sender's Name:
MTCN:
NOTE: You will not be able to pickup the US$5000 unless you send the fee of
US$196 required to renew and reconfirm your payment file to us through the
World Bank Central System in Republic Du Benin.
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 US$5000 daily as soon as you meet up with the US$196
which is for the reconfirmation of your payment file from the world Bank
Central System.
However, failure to adhere to the above instruction after 7 days put you at a
high risk of cancellation of your payment and have it return back to
government.
Yours respectfully,
DR Akachukwu Baker
DIRECTOR GENERAL OF MONEY GRAM BENIN REPUBLIC. Inline image 2 (<--- NOT EDITED)
Welcome to Money Gram : Money Transfer-Send Money Worldwide
office Department Of Money Gram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email; [email protected]
Attention Dear Client,
The Money Gram Money 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
US$4.5 to you this month through our Money Gram Office here in Republic Du
Benin. For your information the maximum amount you will be receiving from
tomorrow is US$5000 till your total funds of US$4.5 is completely transferred
to you.
We have been struggling to send you the first payment of US$5000 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
US$5000 that is sent in your name but you will not be able to pick up the money
unless you send the fee of US$196 required to renew and reconfirm your payment
file to us through the World Bank Central System here in Republic Du Benin
Below is your first payment for US$196 ready to pickup.
Click on the link below to track your US$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 and with to download
Track View Website link: https://secure.moneygram.com/ track
Money Transfer Control Number Reference Number (REF): #260-468-56
Sender Last Name : Joiner
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 #260-468-56 Enter senders last name; Joiner
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 US$196 to enable us
proceed to reconfirm your payment file from the World Bank Central System. Send
the US$196 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.
Receiver’s Name: Steve Orji
Country: Benin Republic
City Porto Novo
Amount: US$196
Sender's Name:
MTCN:
NOTE: You will not be able to pickup the US$5000 unless you send the fee of
US$196 required to renew and reconfirm your payment file to us through the
World Bank Central System in Republic Du Benin.
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 US$5000 daily as soon as you meet up with the US$196
which is for the reconfirmation of your payment file from the world Bank
Central System.
However, failure to adhere to the above instruction after 7 days put you at a
high risk of cancellation of your payment and have it return back to
government.
Yours respectfully,
DR Akachukwu Baker
DIRECTOR GENERAL OF MONEY GRAM BENIN REPUBLIC. Inline image 2 (<--- NOT EDITED)
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud
