MONEYGRAM® MONEY TRANSFER

DEAR BENEFICIARY,

THIS LETTER OF NOTIFICATION FROM THE MONEY GRAM INTERNATIONAL MONEY TRANSFER IS TO INFORM YOU THAT THE MONEY GRAM OFFICE IN BENIN REPUBLIC HAS BEEN APPOINTED AND MANDATED TO FINALIZE YOUR OVERDUE TRANSACTION VIA THE MONEY GRAM MONEY TRANSFER. WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$2.500.000,00) VIA MONEY GRAM OFFICE THIS MORNING, AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY.

WELL BASED ON THE AGREEMENT WITH MONEY GRAM DIRECTOR OF BENIN REPUBLIC, MR. CHILAKANAMU AMBROS HAS BEEN INFORMED THAT YOUR TRANSFER SHALL COMMENCE IMMEDIATELY YOU CONTACT THE MONEY GRAM OFFICE OF BENIN REPUBLIC TO RECONFIRM ALL YOUR INFORMATION TO THEM AS FOLLOW:

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY_______
CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

CONTACT PERSON: MR. CHILAKA NAMU, CONTACT EMAIL: [email protected] , CONTACT TELEPHONE:+22999453708

MONEY GRAM OFFICE OF BENIN REPUBLIC HAS ASSISTED TO SEND THE FIRST $35000.00 TO YOU THROUGH MONEY GRAM MONEY TRANSFER. SO CONTACT MONEY GRAM AGENT MR.CHILAKANAMU AMBROS, AND ASK HIM HOW TO PICK UP YOUR FIRST PAYMENT IMMEDIATELY.

Thanks for Using MoneyGram®

Kelly Scott
MONEY GRAM OFFICER

Dear Alison Haynes,

We have special arrangement with money gram to be paying you $35,000
daily until you receive your total fund.

Visit https://secure.moneygram.com/ and click on TRACK A TRANSFER,
then use your 8 DIGITS REFERENCE NUMBER: 94575379 and the SENDER'S
last name: AMBROS to track the STATUS of your first payment to know if
it is READY FOR PICK UP.

You are required to pay only one time stamp duty transaction fee of $190 US and
after this you will be given more details that you can use to pick up
your first transaction of $35,000 that was arranged specially via
money gram.

Send the $190 US transaction fee via western union to the tax officer below:

Receiver: KENNETH NZEKWE
City: COTONOU,
Country: BENIN REPUBLIC
Question: ONE
Answer: LOVE

Do the above quickly and get back to me to enable you start receiving
your money gram transaction, after you receive the first $35,000, we
shall send you reference details for the next transaction until you
receive your total fund.

This is your compensation, acting penny wise pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.

I work at the MoneyGram office, do what you have been instructed to do
and get back to me.

You have the money gram tracking number and website.

I think you are not serious about receiving your money gram payment.

Do not reply back until you do what is required, otherwise I will ignore you

You have the money gram tracking number and website.

I think you are not serious about receiving your money gram payment.

Do not reply back until you do what is required, otherwise I will ignore you

I am always busy so i don't have time, i have told you every thing.
just go and do what is required for you to do and get back to me.

This is your compensation, acting penny wise pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required for you and get back to me.

There is nothing more I could do unless you do what is required

I told that this is compensation of your fund, acting penny wise
pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required from you and get back to me.
don't get back to me again if you did not do what is required from you.

I told you that this is compensation of your fund, acting penny wise
pound foolish does not
make any sense and living in the past will make you loose everything
you have worked for.

Before is not now, now is different and I assure you 100% that you
will never regret it.
go and do what is required from you and get back to me.
don't get back to me again if you did not do what is required from you.

You have the money gram tracking number and website.
don't get back to me again if you did not do what is required from you.

this is your money and if you don't want to receive it, stop
disturbing me am always busy in my office.

go and do what is required from you and get back to me so that i can
give you more details on how to receive your money.

i work at money gram office, am always busy stop disturbing me if you
did not do what is required from you.

you have the money tracking number and the website, go and track the
money and do what is required from you.

i have told you before that this is compensation.

we can proceed if you do what is required from you and get back to me
i will give you more details on how to receive your money tomorrow.

your not serous, when ever you are read let me know.

you are not serous, when ever you ready let me know.

Dear,friend

I noted your name and your email and  i want to inform you that you
have to send $150.00 for stamp and the delivery of Your money order
which is  $100,000.00 US Dollars) to your given address so that we can
be able to deliver the money order to your address and it will be 48
hours delivery.

Waiting to hear from You to know how You want to make the payment OK

Yours Faithfully,
 Megan Brennan

On Mon, 27 Jul 2020 at 8:15 AM, Annette Haynes <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Annette Haynes

CEO, MNesty, LLC

On 27/07/2020 07:14 AM,  wrote:

> GOOD NEWS,

> I Megan Brennan Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for yourparcel that was registered with us by IMF for shipment to your residential address. We thought that the sender gave you our contact details. It may beinteresting to you to know that a letter is also added to your parcel,

> However, we cannot quote the content to you via email for security reasons. We understand that the content of your parcel it self is a money order worth$100,000.00 US Dollars), in two(2)envelop for each money order copy all in the envelop.Text me urgently with your address full name and email address and also send email to below email ([email protected])phone:+(314)3285835 text only

> Yours Faithfully,Megan BrennanDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629#

>

>

You can get back to me once You are through with what You are doing Ok
On Tue, 28 Jul 2020 at 8:49 PM, Alison Haynes <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Alison Haynes

CEO, MNesty, LLC

On 28/07/2020 19:22 PM,  wrote:

> Dear,friend

>

> I noted your name and your email and  i want to inform you that you

> have to send $150.00 for stamp and the delivery of Your money order

> which is  $100,000.00 US Dollars) to your given address so that we can

> be able to deliver the money order to your address and it will be 48

> hours delivery.

>

> Waiting to hear from You to know how You want to make the payment OK

>

> Yours Faithfully,

>  Megan Brennan

>

> On Mon, 27 Jul 2020 at 8:15 AM, Annette Haynes <[email protected]> wrote:

> Hello,

>

> That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

>

>

> Annette Haynes

>

> CEO, MNesty, LLC

>

>

>

> On 27/07/2020 07:14 AM,  wrote:

>

> > GOOD NEWS,

>

> > I Megan Brennan Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for yourparcel that was registered with us by IMF for shipment to your residential address. We thought that the sender gave you our contact details. It may beinteresting to you to know that a letter is also added to your parcel,

>

> > However, we cannot quote the content to you via email for security reasons. We understand that the content of your parcel it self is a money order worth$100,000.00 US Dollars), in two(2)envelop for each money order copy all in the envelop.Text me urgently with your address full name and email address and also send email to below email ([email protected])phone:+(314)3285835 text only

>

> > Yours Faithfully,Megan BrennanDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629#

>

> >

>

> >

>

>

>

>

>

>

>

>

We are still waiting to hear back from You Ok
On Tue, 28 Jul 2020 at 8:51 PM, usps delivery <[email protected]> wrote:
You can get back to me once You are through with what You are doing Ok
On Tue, 28 Jul 2020 at 8:49 PM, Alison Haynes <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Alison Haynes

CEO, MNesty, LLC

On 28/07/2020 19:22 PM,  wrote:

> Dear,friend

>

> I noted your name and your email and  i want to inform you that you

> have to send $150.00 for stamp and the delivery of Your money order

> which is  $100,000.00 US Dollars) to your given address so that we can

> be able to deliver the money order to your address and it will be 48

> hours delivery.

>

> Waiting to hear from You to know how You want to make the payment OK

>

> Yours Faithfully,

>  Megan Brennan

>

> On Mon, 27 Jul 2020 at 8:15 AM, Annette Haynes <[email protected]> wrote:

> Hello,

>

> That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

>

>

> Annette Haynes

>

> CEO, MNesty, LLC

>

>

>

> On 27/07/2020 07:14 AM,  wrote:

>

> > GOOD NEWS,

>

> > I Megan Brennan Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for yourparcel that was registered with us by IMF for shipment to your residential address. We thought that the sender gave you our contact details. It may beinteresting to you to know that a letter is also added to your parcel,

>

> > However, we cannot quote the content to you via email for security reasons. We understand that the content of your parcel it self is a money order worth$100,000.00 US Dollars), in two(2)envelop for each money order copy all in the envelop.Text me urgently with your address full name and email address and also send email to below email ([email protected])phone:+(314)3285835 text only

>

> > Yours Faithfully,Megan BrennanDirector General of United States Postal ServiceOffice Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-3629#

>

> >

>

> >

>

>

>

>

>

>

>

>