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

  • Johnson Louis - [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: Mr.JOHNSON louis - [email protected]
Reply-to: mrJOHNSON louis - [email protected]
Tel. No.: +22969452655
ATTENTION Dear Customer.
From Money Gram Office
Date 8th march 2018

we sent you mail on Wednesday, 7th march 2018 and no respond so now we
do apologize for our late response. Secondly, I am mr johnson louis the
Managing Director Money Gram

Transfer office Benin Republic.The transfer of your funds has
commenced today with your first payment of $4,500.00 already sent as
ordered by the Federal Ministry for

Finance. What is required from you is $120 for activation fee of your
Money Gram Transfer code of all your transfers and this payment must
be made to this office before

the transfer information will be released for you to pick up your first payment.

Here is the information to pick up your first payment of $5.000.00
through Money Gram store close to you and once again i want you to go
now and pick it up over there

today with the Transfer information and also your I.D Card okay

Your Reference # 54145780
Sender Last Name :Taye
Programed Amount : $5.000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)


Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without

delay. For security reasons, you are advised not to expose this or the
total amount of money you are receiving to people as you are only
advised to move to any Money

Gram Transfer in your area and make the needed payment or you can also
send it through Western/Union or Ria Transfer to the information
provided below and you shall

receive the transfer information to pick your first payment within 3
hours today.

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are

not allowed to release vital documents without receiving your fee and
commencing the transfer. The $120 activation fee covers all the
transfer of your full funds and

you shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as

it is recorded to avoid mistakes so you will be receiving $4,500.00
usd daily until it completes the total amount of One Million Five
Hundred Thousand United State

Dollars ($2.5 Million) as we have in our file here In addition, this
is to let you know that $4,500.00 has been sent already as your first
payment and the transfer

information is kept on hold by this office and shall be released as
soon as we hear from you.

Please i will like you to give me a call +229 69452655 as soon as you
send the $4.500 to avoid delays on this transaction as we have no
excess time and as you know

that your funds has lasted for a very long time than given, to avoid
transferring your funds into government account due to failure to
comply.Hope you understand my

point? So your urgent response is highly needed You are to send the
fee with INFORMATION BELLOW. SEND VIA ONLY MONEY GRAM OFFICE AROUND
YOU

Receiver Name___ LOE KELLY
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$120
REFRENCE Number
Sender's Name

I swear If I fail to release your payment after you send the $120 as I
promise don't count on me again, I cannot fail you, I promise you, don
$B!G (Bt fear as soon as

you send the $120. today please leave the rest to me and see if I am
lie to you because I can not use my life swear because of $120. how can
I swear against my life

because of this small amount? it is to show you that I am telling you
the truth. Note the Total fund is $2.5 Million United State Dollars.

REGARDS
johnson louis
+229 69452655
MONEY GRAM OFFICE