Sun Feb 19, 2017 10:04 pm
MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money Worldwide
Money gram Office is a convenient way to send money fast. It’s easy,
reliable and you have a choice of great options.
From The Desk Of Mr.Thomson Palms
Direct line: +229-688 67 261
Money gram office®Payments
Email:(moneygramingoutlet@gmail.com )
MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.
ATTENTION .
Below is the information of your First payment of $13,642.37 USD from
your total amount of $2,800 000 USD which was deposit here by
Mr.Thomson Palms with registration
number of: EB-2237. But unfortunately the Managing Director of this
department called us this morning and reported that you have not
completed the required fee of
$120,00 USD which you are suppose to pay for the purchasing of your
inheritance files before the transfer commerce on your behalf.
we have programmed the entire funds into our system to enable you pick
up $13,642.37 Dollar daily. also The funds transfer are all in place
for you to collect now but
we have to purchase your payment inheritance file due to the huge
amount of fund involves.
However, we have already sent out the funds but not yet been putting
on your name as the receiver. Therefore you are advice to send us the
required fee of $120,00 USD
so that we can purchase your payment inheritance files and put your
name on the receiver of the transfer to enable you pick your first
payment of $5,000 USD once you
comply to the rules and regulations of our transferring system.
You are advised to send this $120,00 USD for purchasing fee via
“MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned
below:
Below is the information to send the money through Money Gram.
Sender Name:
Country: ________________ Benin republic
City: ___________________ PORT Novo
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$120,00
Sender name:_____
Sender Country:______
Reference Number: _______
I WAIT YOUR PROMPT RESPOND .
Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver’s info. And As soon
as we have received the payment of $120,00 USD from you and it’s
confirmed we will carry out our duties effectively and urgent as we
have schedule because all
necessary arrangement has been completed in our end within 3hours we
will complete the transfer online and put your name on the receiver of
the funds, also furnish you
with the full info. /details which you will use to pick up your first
payment of $13,642.37 USD at any Money-gram Office branch or store in
your city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary
arrangement has been completed on your behalf. Is rest assured that
immediately we receive the activation fee today, we will purchase your
file and your entire
transfer valued of $2.8 Million Dollar within 3hours and commence with
the release of your daily payment $13,642.37 each morning until your
funds is completely
transferred to you as we agreed on your service after the meeting held
with the Tender Board of Directors.
Get back to us through our Email (moneygramingoutlet@gmail.com ) with
the payment information once you have made the payment today.
Also, you can call the Director Mr.Thomson Palms at:+229 688 67 261
if you have any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Sincerely,
Direct line: +229 688 67 261
Moneygram Office®Payments
Sun Feb 19, 2017 10:05 pm
+22968867261
Tel. Nos.: +22997863396 & +22968867261
Emails: ecb@ecbbenin.de.be, info@ecbbenin.de.be, ecbbenin@ecbbenin.de.be & equitcapitalbank@accountant.com
Domain: equitycapitalbank.user.fr
Scam Type: Fake Website
From the Website:
EQUITY CAPITAL BANK
01 BP 3142 Cotonou Benin
Mr. Lean Bright
Equity Bank Director
Adress: 100 N.Port-Novo Bj Benin Republic St Paul 28255, Cotonou, Benin
Tel: (+229) 97 86 33 96 / 68 86 72 61
E-mail: ecb@ecbbenin.de.be / info@ecbbenin.de.be
E-mail: ecbbenin@ecbbenin.de.be / equitcapitalbank@accountant.com
Wed Nov 15, 2017 9:04 pm
Attn:,
My name is Dr.Paul Benjen, of Federal Reserve Bank,in the course of
our General Auditing and Account revision of the year 2017,we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorisation note of change of data. (DEED
OF ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr. Rick Jones
who said you are dead, hence they have forwarded some documents of
funeral service held for you so as to divert your fund. They have also
forwarded to this bank account below as the new account that will
receive this money.
Bank Name:Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. These details from you will help to
assist us reach a conclusion that you are not dead.Anything contrary
to this claim will help us charge this man to court and prosecute him
while your fund will be paid to you immediately without any further
delay.
You have to get back to us on time for us to commence legal
proceedings against Mr.Rick Jones and his accomplices. We do await
your positive response by phone or email { paulbenjen@gmail.com }
Yours Sincerely,
Paul Benjen
Wed May 06, 2020 11:09 pm
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Wed Oct 07, 2020 6:53 pm