Email: moneygram_moneytransfer@outlook.com
Scam Type: Advance Fee Fraud Scam
From: "Mrs.Vivian Mohammed" - jamesmore7@jamesmore.jp.tn
Hello Dear,
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM
You have been approved to be paid Two Million United States Dollars ($2,000.000.00 U.S.D) only. Your fund of Two Million United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to you by Money Gram, the amount you will receive per day is $3,500usd (Three thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of Benin Republic will send you the current standards track details you need to pick up your $3,500usd payment by Money Gram,
You will receive every day till you receive the $2.000, 000.00 United State Dollars, through this Money Gram which is safe and reliable with less cost.
The Director Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.
Director//: Dr.Kelvin Uba
Office//:+229 99-231-016
Email//:moneygram_moneytransfer@outlook.com
The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City...............
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............
Comply now because as soon as you sent this required details to Dr.Kelvin Uba he will start sending your payment by Money Gram. And do let me know immediately you start receiving your money for us to share the joy together.
Sincerely,
Mrs.Vivian Mohammed
Secretary of publicity for and on behalf:
IBRD World Bank
Port-novo, Republic Du'Benin