Most recent complaints about moneytransfer212@hotmail.com
Complaint by Marika :

Send me e mail about 1.5 Milton USDollars

Reported on: 26th, Feb. 2020
Complaint by nke :

GET BACK TO US IMMEDIATELY Friday, July 15, 2016 8:06 AM Mark as Unread From: "Money Gram Payment" <moneytransfer212@hotmail.com> To: "bn1939@yahoo.com" <bn1939@yahoo.com> Full Headers Printable View Positions: Manager/Head of Dept Region: Cotonou Republic Service Time: 24HOURS Phone: .+22968457314. Type: Financial Mgt Good day to you and your family. However, we have received your email and we want to inform you that I, Mr.Marcel Owurah has sent you a payment of US$5,000.00 according to the instruction from Mrs. Susan Dansuki of the Ministry of Finance here in Cotonou, Republic of Benin which indicates that we shall be sending you daily payment of US$5,000.00 until your total sum of US$1.5 million Dollars is completely transferred to you. I have finally sent you the first installment payment of US$5,000.00 and you will be able to pick the money from any MoneyGram office around you now as soon as you are able to fulfilled the necessary obligations due for your transfer. Be officially informed that your first payment was kept on hold following an instruction from the Ministry of Finance so that you may not by any chance pick the fund until you pay the activation levy of $125. The Ministry of Finance further declared that once you pay the activation levy of $125 then the first payment of US$5,000.00 which has already been credited to your name today before the instruction came will be released to you and the current and full information will also be forwarded to you so that you will be able to pick up your first of US$5,000.00 from any MoneyGram nearest to you. Note: that your compensation funds of USD1.500,000.00 is non-deductible, there is no room for deduction,you have to take care of this activation levy which is $125 only,this was the Instructions and policy of the Ministry of Finance here and we cannot act otherwise stated. we can not release the transfer details without you having fulfilled the financial obligations as required by the Ministry of Finance . I will advise you to send this activation levy of $125 urgent so that we will release your funds today for your immediate pick up of your US$5,000.00 today and then get set for uninterrupted receiving of US$5,000.00 daily until the total amount of US$1.5 million is completely transferred to you. So kindly send the $125 .00 through MoneyGram transfer with the information stated below RECEIVER NAME....JOHN CHIDOZIE COUNTRY......REPUBLIC OF BENIN CITY......COTONOU QUESTION........GOD IS? ANSWER.... GREAT AMOUNT.......$125 Telephone:..(229) 68457314 OFFICE ADDRESS........Avenue Jean Paul II - 08 BP 0879 - Cotonou- REPUBLIQUE DU BENIN Furthermore, we will be sending you US$5,000.00 daily until the total amount of your money which is US$1.5 million is completely transfer to you as instructed by Mrs. Susan Dansuki from the Ministry of Finance -Republic of Benin . Finally, We will be looking forward to receive the required fee of the $125 being the activation levy charges from you MoneyGram money transfer is always at your service. Congratulations in advance. MR. MARCEL OWURAH FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT MONEYGRAM MONEY TRANSFER REPUBLIC OF BENIN -------------------------------------------------------------------------------------------------------------------------------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Reported on: 19th, Jul. 2016
Complaint by nke :

GET BACK TO US IMMEDIATELY Friday, July 15, 2016 8:06 AM Mark as Unread From: "Money Gram Payment" <moneytransfer212@hotmail.com> To: "bn1939@yahoo.com" <bn1939@yahoo.com> Full Headers Printable View Positions: Manager/Head of Dept Region: Cotonou Republic Service Time: 24HOURS Phone: .+22968457314. Type: Financial Mgt Good day to you and your family. However, we have received your email and we want to inform you that I, Mr.Marcel Owurah has sent you a payment of US$5,000.00 according to the instruction from Mrs. Susan Dansuki of the Ministry of Finance here in Cotonou, Republic of Benin which indicates that we shall be sending you daily payment of US$5,000.00 until your total sum of US$1.5 million Dollars is completely transferred to you. I have finally sent you the first installment payment of US$5,000.00 and you will be able to pick the money from any MoneyGram office around you now as soon as you are able to fulfilled the necessary obligations due for your transfer. Be officially informed that your first payment was kept on hold following an instruction from the Ministry of Finance so that you may not by any chance pick the fund until you pay the activation levy of $125. The Ministry of Finance further declared that once you pay the activation levy of $125 then the first payment of US$5,000.00 which has already been credited to your name today before the instruction came will be released to you and the current and full information will also be forwarded to you so that you will be able to pick up your first of US$5,000.00 from any MoneyGram nearest to you. Note: that your compensation funds of USD1.500,000.00 is non-deductible, there is no room for deduction,you have to take care of this activation levy which is $125 only,this was the Instructions and policy of the Ministry of Finance here and we cannot act otherwise stated. we can not release the transfer details without you having fulfilled the financial obligations as required by the Ministry of Finance . I will advise you to send this activation levy of $125 urgent so that we will release your funds today for your immediate pick up of your US$5,000.00 today and then get set for uninterrupted receiving of US$5,000.00 daily until the total amount of US$1.5 million is completely transferred to you. So kindly send the $125 .00 through MoneyGram transfer with the information stated below RECEIVER NAME....JOHN CHIDOZIE COUNTRY......REPUBLIC OF BENIN CITY......COTONOU QUESTION........GOD IS? ANSWER.... GREAT AMOUNT.......$125 Telephone:..(229) 68457314 OFFICE ADDRESS........Avenue Jean Paul II - 08 BP 0879 - Cotonou- REPUBLIQUE DU BENIN Furthermore, we will be sending you US$5,000.00 daily until the total amount of your money which is US$1.5 million is completely transfer to you as instructed by Mrs. Susan Dansuki from the Ministry of Finance -Republic of Benin . Finally, We will be looking forward to receive the required fee of the $125 being the activation levy charges from you MoneyGram money transfer is always at your service. Congratulations in advance. MR. MARCEL OWURAH FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT MONEYGRAM MONEY TRANSFER REPUBLIC OF BENIN -------------------------------------------------------------------------------------------------------------------------------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

Reported on: 19th, Jul. 2016
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