Wednesday, December 28, 2016


Lotto scams

MONEY GRAM Money Transfer Send Money Worldwide.
www.MONEY GRAM .com
Address: No. 7 Avakpa Avenue Port Novo,West Africa, Republic Du' Benin
E-mail: ( )Date: , 15/12/2016 -12:24:53 +0000 (UTC)

End of the Year Bonanza Draw

Dear Customer,

Thank you for your patronage and for using MONEY GRAM Money Transfer to send money, we are so happy to have a Customer like you. For using MONEY GRAM, your details were put to the Ballot box for the ongoing 2016 MONEY GRAM Money Transfer End of the Year Bonanza Draw, otherwise Promo. You have won your self $US(2.500,000.00) Dollars, This fund will be given to you through our office MONEY GRAM Payment Department Office, Dr Sander Mark Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$5000 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conclude the transfer before going for Xmas vacation, once again this is as a result that $5000 is the maximum limit our MONEY GRAM payment Department can send per transaction, we are legally allowed to pay you this sum until you receive your winnings fund worth of US$(2,500,000.00 )United States dollars.

The Following is the MONEY GRAM Money Control Number first name: Ezennia Last Name Ike MTCN Number: (691 339 72)for your First payment of $5000 dollars

Note that the above has not been activated for you to pick up the funds because your Name has not yet been activated to pick up the funds until you fulfill the necessary obligation, otherwise to enable us activate your payment immediately you would be required to pay a small activation charge of US$59 dollars, Listen be informed that this charge can not be deducted from your account because bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it after your transaction has been activated

Moreover you can send the activated fee of US$59 dollars to our MONEY GRAM payment agent below as soon as it's done. Upon the receipt of the US$59, dollars your programmed transaction will be activated and you would enable you start receiving your winnings funds in US$5000 installments. contact this email, (

Note: Your Personal Contact You Have only 10 questions here ,

1. Name in full_____________

2. Address._________________

3. Nationality._________________

4. Age.________________________

5. Occupation.___________________ __

6. Phone/Fax.____________________ ____

7. Present Country.______________________ _

8. Email address.______________________ _____

9. Marital Status ._______________________

10. pin code Number ____________________________

The Receivers Information For The US$59 dollars is as follows:

Receiver Name: SAMUEL OBI

Country: Benin Republic

City: Cotonou

Test Question: yes

Test Answer: yes

Amount: $59usd


senders name is needed;..............?

Listen Very Well Dear

Immediately he receives the payment, our MONEY GRAM payment Department shall activate your programmed transaction to enable you receive your first installment payment of $5000 immediately. Please Note: this control number (691 339 72) should be kept very safe and secret for your own security, to avoid someone else tempering with your funds.

Due kindly call for more Details and directives on our office phone line below
+229-68893725. or you can contact this email(
We congratulate you in Advance.Winnings Claims Bonanza Department moneygram Money Transfer Office.

Best Regards
Dr Sander Mark
moneygram Director of International Payment and Transfers.