- Johnson Egobia

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am - Johnson Egobia

Post: # 1749Post LegalBriefs »

Attn Please,
This message is to inform you that sum of $724,000.00 has been
approved on Wednesday
being 13th of Feb. by Nigerian Compensation Authority to pay you due to your
past lost of fund to unwanted Nigerian Internet hackers/gangs and your
name and email
appeared in the list of those that scammed but the only problem that
we are having now is that we do not have your full data and we need it
so we shall make no mistake with the
First Bank MoneyGram Department as we have deposited your approved
Compensation funds with them for easier and faster transfer by them,
we could have used their Western
Union but they stated that they can not post more than $2,450 out of
Nigeria from
their system so we concluded with them to used MoneyGram as they can send $4900
limit per pay outside Nigeria for one name but not at once so they will be
send it $2,450 X2 daily which will be total of $4900,000 so you are
here by advise
to contact the paying Bank with their information bellow

Address: 32 Upper Iweka Rd Abuja, Nigeria
Phone: +234-80 36 12 58 62
Director: Mr. Johnson Egobia

Feel free to contact them now and fill the information and submit it
with them also such as your

Full Name.........
Zip Code..........

contact them and let me know once you got your first pay

Mrs.Roberta Adams
Nigerian Compensation Authority
Staff |(BCA)

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From: Money Gram Inc <>
Date: Fri, 15 Feb 2019 23:43:14 +0100
To: undisclosed-recipients:;
Bcc: [Redacted]

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Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: - Peter Gomez

Post: # 2673Post LegalBriefs »


I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things
and loose your soul, any way their is good news now, i raised some
money to help you out and make sure that your payment will be release
to you the same day you send the $89.00 as well.

I borrowed money on Thursday after service from my Pastor, then you have
to send the remain balance now only $89.00 but i don't see the
reason you have to keep silent on me, honestly I am just dis appointed
at your behaviors before because you know that I cannot deceive you,
Just pay the $89.00 and leave rest for me watching me if I am telling
you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $89.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $89.00 as
I promise don't count on me again, I cannot fail you, I promise you
don’t fear as soon as you send the $89.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $89.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.


Receiver Name==== Obukweli Lawrence
Question====what color
Sender's name===
Sender's Direct Telephone===

I promise you as soon as we hear from you with the payment of $89.
today we shall send your pick up information the same day you send the
$89.00 I swear.

Yours Sincerely
Foreign Operation Manager
CELL PHONE +234 81 35 19 41 43

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From: Money Gram <>
Date: Sun, 31 Mar 2019 01:04:02 +0100
Subject: Call +234 81 35 19 41 43 for your payment
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: - Joseph Spencer

Post: # 6828Post LegalBriefs »

Hello Dear,
This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding
the payment of your long awaited fund and we had an agreement with
them that the remittance of your fund should be carried out through

You have been approved to be paid Two Million United States Dollars
($2,000.000.00 U.S.D) only. Your fund of Two Million United States
Dollars has been forwarded to Money Gram Payment Center for immediate
transfer to you. Your payment will be sent to you by Money Gram, the
amount you will receive per day is $3,500usd (Three thousand Five
Hundred Dollars Per Day )The Director Money Gram Payment Center of
Benin Republic will send you the current standards track details you
need to pick up your $3,500usd payment by Money Gram,

You will receive every day till you receive the $2.000, 000.00 United
State Dollars, through this Money Gram which is safe and reliable with
less cost.

The Director Money Gram Payment Center has already signed your
payment, now you are free to comply with Money Gram payment office.

Director//: Mr Joseph Spencer
Office//:+229 983-160-20

The Money Gram Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process
your payment:
(1) Receivers Full Names.
(2) Country/City
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...

Comply now because as soon as you sent this required details to
Dr.Spencer he will start sending your payment by Money Gram. And do
let me know immediately you start receiving your money for us to share
the joy together.

Mrs.Roberta Adams
Secretary of publicity for and on behalf:
IBRD World Bank
Portnovo, Republic Du'Benin

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From: Roberta Adams <>
Date: Wed, 23 Oct 2019 14:05:16 +0100
Subject: Contact Mr. Spencer for your payment
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
Posts: 34840
Joined: Mon Nov 26, 2018 9:14 am

Re: - Donna Watson

Post: # 16282Post LegalBriefs »

Welcome to MetaBank MoneyGram Service
5611 Rivers Ave, North Charleston, South Carolina 29406 until 6:00PM

This message is coming to you from Mrs Donna Watson, The Assistant
Director of Meta Bank on Mon gram Payment Service and i hereby inform
and congratulate you
for being one of the luckiest Victim of Scam which was selected to be
paid total sum of $2,000 000.00 (Two million United States Dollars)
from the United
Nations Compensation Commission together with the world bank
empowerment and financial commission and you are number 7 out of the
total selected 35 affected

According to the Executive Director of the World Bank Mr.David R.
Malpass, He instructed us to pay this total sum to you via our service
using money gram
prepaid debit card and this means that your total sum of $2,000 000.00
will be upload into the money gram Debit card and deliver it
successful to you but if
you will unable to accept the payment using this money gram prepaid
debit card, here bellow is another 2 payment options provided for your
service for easier
and faster payment to you
1.Through our Money Gram Daily payment with Reference numbers
2.Through our Bank to bank Wire Transfer (Meta Bank)' So now We wait
forward for your email with your preferred mode of payment from the 3
listed method of payment above

Meanwhile we were able to understand through the help of World Bank
that you are been contacted with lot of people for this compensation
payment and you have
paid lot of fees to them with hope they will pay your funds to you but
to no avail only sending fees after fees and today i hereby advise you
to stop any
further communication with them because they had nothing for you and
not going to pay a dime to you as your compensation instead you can
start forwarding any
of their message to us so we can be able to trace and arrest them
using the Intelligent Monitoring Agencies

Now for your immediate payment kindly contact us with your bellow
details such as:
1.Your Full name and address
2.Your Phone Number and copy of your ID
3.Your preferred mode of payment from ( gram Prepaid Debit
card, gram daily payment with mtcn,C.through Bank to bank wire
transfer and you are
hereby directed to email us back as soon as you received this email
and also contact us on Whats App @ +1 843 905 0615 or call/text us @
+1 409 420 1732

Yours in Service
Mrs Donna Watson
The Assistant Director of Meta Bank on Money gram Payment
Whats-app @ +1 843 905 0615

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From: MetaBank MoneyGram Inc <>
Date: Thu, 1 Oct 2020 22:51:40 +0100
Subject: Your Approved Payment Today
To: undisclosed-recipients:;

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