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Scammer Information
Alternate Email    

Details of Scam Report
Money Gram Send Money Worldwide Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: Dear Costumer Email alert:
The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again.
And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning but you will not pickup the money unless you send the fee of US$105.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
Sender's Name:-------------Peter oba
MTCN : --------------5701 4540 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $2,500 (Available for pick up by receiver)
Track it below:
So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/ click tracking and enter the MTCN Number?(5701 4540) Enter sender's last Name:oba, and click tracking and it will show you that your funds is available for you to pick it up.
Final urgent in sending us the $105.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$105 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $105 usd with bellow information via money gram money transfer service.
Receiver's Name:...........HENRY UCHE Country:........................Benin Republic City:............................ Cotonou Amount:.......................$105.00 Question:..........................Honest Answer:............................Trust Sender's Name:..................??
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2015 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully, Mrs.Ann George, Director money gram Payments

Scam Email
Subject: Welcome to Money Gram Money Transfer office Benin Republic.
From: from wed apr 13 23: 14:47 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Thu, 14 Apr 2016 0...
date: Thu, 14 Apr 2016 08:14:47 +0900 (JST)
reply-to: ""
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 3413

Tag Cloud
bello assistance african 6497488017 0835627.2112 231.1460589 bp moneygram bank western union payment service fund transfer urgent secure sent paid mail risk free bank usd world bank world bankr mtcn webmail respectfully will god yahoof (available for pick up by... (5701 4540) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] dear https://secure.moneygram.... http://www.moneygram/mgco... fs

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Follow Ups/Extra Information

2016-04-13 19:46:34, Medina, OH, United States 
No Name added:
Details of Scam Report
IP Details for This simple internet tool is made to help you find information about IP addresses
IP General InformationIP Address: Computer NetworkGeolocation InformationContinent:Asia (AS)Country:Japan (JP) JPCity:Latitude:35.69 (35°41'24" N)Longitude:139.69 (139°41'24" N)Geo Location

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