Email: moneygram098@outlook.com
Scam Type: Advance Fee Fraud Scam
From: zorgen@alice.it
Reply-to: moneygram098@outlook.com
National Road, Musina Limpopo, Benin Republic
Messina Shopping Centre
National Road, Musina Limpopo, Benin Republic
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Website: http://www.moneygram.com
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CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$1,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,
I write to inform you that we have agreed and already sent you US$9,057.00 dollars through money gram as we have been given the mandate to transfer your full compensation payment total sum of US$1,000,000.00, I calling your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment US$9,057.00 today to enable us send another US$9,057.00 tomorrow as you know we will be sending you only US$9,057.00 per day.
Below are the two payment of difference sender's information.
Sender/Remitente:
REFERENCE NO#: 880-546-59
Sender Name: Joel Uba
Amount Sent: US$5,000.00
Sender/Remitente:
REFERENCE NO#: 488-540-21
Sender Name: Marja Wunderlich
Amount Sent: US$4,057.00
You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track
You have to re-confirm your details to avoid any wrong deposit:
Full Name:
Home Address :
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:
Contact Information
Contact Name: Mr. John Edward
Email:(moneygram098@outlook.com)
Tel: +229 9914 1894
But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $119.00USD to the information below, you will get your release funds.
Receiver Name: Frank Levi
Country: Cotonou Benin Republic
Question: MONEY
Answer: GRAM
Amount: $119
MTCN#...........
SENDER'S NAME....
I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.
WAITING FOR YOUR URGENT RESPONSE.
YOURS FAITHFULLY, VIEW ATTACHED PAYMENT SLIPS
Yours in Services,
Dr. Lugard Christ
Remittance Manager,
International Customer Relation Officer
VBS Mutual Bank Benin.