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: MoneyGram Transfer Head Office <[email protected]>
Reply: MoneyGram Transfer Head Office <[email protected]>
Date: Tue, 6 Mar 2018 03:49:13 +0900 (JST)
Subject: BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE***


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This is Mrs. Judith Amechi from MoneyGram Head office here in Benin Du Republic.

We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {[email protected]} or call Mrs. Judith Amechi with this phone number @ 00229 66471294 and also send the following information immediately.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______

So we can do the normal procedure on your first $5000 payment which is activating the file to enable you can pickup your money at any MoneyGram office around you.

Thanks and call me now for the processing.

Best Regards
From, Mrs. Judith Amechi
MoneyGram Head office BENIN Du REPUBLIC
Direct number: +229 66471294..

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