WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: lovina obi12 <[email protected]>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...
OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”
When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: ([email protected]) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.
Invitation: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017