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kevinbryner0x6@yahoo.com grammoney554@gmail.com

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Unread postby Big Al » Fri Sep 14, 2018 1:27 am

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http:/ /www.moneygram.com
e-mail:( grammoney554@gmail.com )

Dear customer,


This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive besides, when you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $57. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 -3DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee today so that you can get your funds Released without delay by start receiving your daily install payment until your total fund is exhausted.

Again after (2-3DAYS) we will enter a new project for the New Month and that is the reason why we decided to help all our customers before we enter into the new project. click here to view your transaction status.https:/ /secure.moneygram.com/transactio ... 3/Shabangu Your payment is available.

1. MG. REFERENCE NO#: 84717818

2. SENDER'S NAME: MATHEW JOHN

3. AMOUNT TO PICKUP:$13,642.37. USD.

Track it with this link: https:/ /secure.moneygram.com/track

So be advise to send the $57 immediately so that we will register your payment on your name as you will be able to start receiving $13,642.37 as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-69 72 66 38 After the payment of $57. you will start receiving your money every day at sum of $13,642.37 through Money Gram until the total payment of $3.5 million Dollars is completed paid in full to you. So what you will be receiving per day is $13,642.37 and we will split it to avoid you having problem receiving it at once.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: DONA IBA
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $57.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:

The moment we receive the payment of $57 i will release the first payment information's of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up. Do not forget to track your transaction above!



Mr. Godwin Johnson
Thanks for your patronage
Money-gram remittance office Benin republic.


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Date: Thu, 13 Sep 2018 13:48:12
From: "Mr. Godwin Johnson" <kevinbryner0x6@yahoo.com>
Reply-To: "Mr. Godwin Johnson" <grammoney554@gmail.com>
Subject: Good News Mtcn Ref# 84717818 Sender MATHEW JOHN


Phone:
+22969726638
Benin Mobile
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Unread postby Big Al » Sat Sep 15, 2018 9:06 pm

ok, please can you call +229-69 72 66 38 or You can give us your
working telephone number right now
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Unread postby Big Al » Tue Sep 18, 2018 4:10 pm

Dear

How are you doing today, hope all is well with you, please this money
is 100% legal and you will be very surprise when you will receive the
first payment of the money if you can be able to send the $57 dollars
for western union charges ok, please i will advice you to make the
payment of $57 dollars today immediately to receive your first payment
of the money in 20minutes of the time you send the $57 dollars ok.

Receiver's Name/ DONA IBA
City/ Cotonou
Country/ Benin Republic
Text Question/ When
Answer/ Now
Amount/ $57.00
Sender's Name/
Mtcn/

I will be waiting to hear from you soon.

Regards,


what is going on please get back to us right now


Good Morning, How are you doing? hope fine, please i want to know the
situation of things because i have not heard from you again, please
let me know on what is going on and please try and send the today to
help and finalize the issue immediately for you to receive the funds
ok.
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Unread postby Big Al » Fri Nov 02, 2018 1:37 am

Ok, what of iTunes gift card so try to send it today because this is
the only thing that delaying your funds right now
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kevinbryner0x6@yahoo.com info@gfg-online.org

Unread postby Big Al » Fri Nov 02, 2018 1:45 am

Attention to Beneficiary,

Based on the absence of appropriate mechanisms to enhance the full transfer of your funds from our monetary zones here, there is respect to an unanimous decision between our Bank and foreign corresponding Bank GFG in Benin Republic to integrate the service of GFG Parakou Zone to proceed in the immediate transfer of your global funds. Therefore, go ahead and contact them via bellow details:

Global Finance Group Parakou
Address: PK6 Zone de Liberte Parakou Benin RP
Contact Person: Mr. Santos Salim
Email: info@gfg-online.org
Website: ww w.gfg-online.org
Tel: + 229 96669190


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Date: Wed, 31 Oct 2018
From: "Mr. Santos Salim" <kevinbryner0x6@yahoo.com>
Reply-To: "Mr. Santos Salim" <info@gfg-online.org>
Subject: Attention to Beneficiary,


Phone:
+22996669190
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
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Unread postby Big Al » Mon Nov 05, 2018 11:45 pm

Hello

This is to confirm the receipt of your message. Therefore, I write to
advice you based on my discussion with GFG processing department regards
to the clearance of the (funds).

You must be already aware of the high rise in money laundering and
terrorist activities in the world today which has brought about strict
scrutiny and investigations by monetary bodies here in ECOWAS Community
especially of financial transactions involving such huge sums like yours.

Sir, in bid to ensure the success release of your funds, you will be
obliged to open a non residential online account in your name with GFG as
this will help us to officially intervene on your favour, so that the
process/release of your of your funds would be seen as an in-house
transaction and as such would not attract the attention of strict monetary
bodies that supervises the movement of huge sums. And once the online
account has been successfully opened and activated, we will proceed to
release/transfer your funds to you without hindrance.

You are hereby required by the director to reconfirm to the bellow
information to enable us fill the Account Forms for you accordingly:

1. First Name:
2. Last Name:
3. Address:
4. Mobile telephone number:
5. House number:
6. Office number:
7. Fax-No.
8. Occupation:
9. Marital Status, if yes:
10. Name:
11: City:
12: State:
13: Country:
14: Zip/Postal Code:
15. Next of kin:

Regards,

Mr. Santos Salim
Email: info@gfg-online.org
Website: ww w.gfg-online.org
Tel: + 229 96669190



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Orig IP: 41.138.91.173 | Orig ISP: Etisalat Benin | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 138.91.173
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Unread postby Big Al » Wed Nov 07, 2018 11:56 pm

Attn to

Dear

This is to acknowledge the receipt of your information and to ascertain
from you on how you want to pay the Account opening services of US$ 360
and the Consultancy and lobby fees of US$ 100 making total of US$ 460. Is
it through Bank to Bank, Western Union or by Money Gram or Small World? I
need your response to be able to furnish you with our Agent receiver`s
information.

Regards,

Mr. Santos Salim
Email: info@gfg-online.org
Website: ww w.gfg-online.org
Tel: + 229 96669190
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Unread postby Big Al » Sat Nov 10, 2018 3:38 am

Sir, usually, payments are effected according to GFG attributed protocol
numbers but since you are not within Parakou BR, you are directed to send
the payment via any of money gram or western union transfers with my name
as GFG Manager, my information shall be made available to you on your
reply to this message.
Considering the tax deduction through bank to bank, I will personally
suggest you avoid Bank to Bank.
"Look for the lies."
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Unread postby Big Al » Thu Nov 15, 2018 2:29 am

Sir, can you pay through I tune card?
"Look for the lies."
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kevinbryner0x6@yahoo.com revkianzuma33@gmail.com

Unread postby Big Al » Fri Dec 07, 2018 1:40 am

Hello,

This is to inform you sequel to the meeting held this afternoon from the bureau of Afrique/European Bank Rep here. Your funds amounted to $3.6M has been approved for an online transfer. Therefore, kindly get back to us for more details.

Regards,

Email: ( revkianzuma33@gmail.com )
Rev., Kian Zum



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Date: Thu, 6 Dec 2018
From: "Rev., Kian Zuma" <kevinbryner0x6@yahoo.com>
Reply-To: "Rev., Kian Zuma" <revkianzuma33@gmail.com>
Subject: Hello,
"Look for the lies."
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