From: MONEYGRAM ORGANIZATION <fileoffice997@yahoo.fr>
Reply-To: moneygramoffice26@gmail.com
Date: Mon, 5 Nov 2012 17:17:51 +0000 (GMT)
Subject: Diamond Bank Moneygram Department
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL: moneygramoffice26@gmail.com
Attention: Beneficiary,
We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank's Moneygram to program a total sum of USD$1.5M (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) and pay you through our Money Gram Money Transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of USD$1.5M (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $10,000 USD every day because MONEY GRAM laws here in Benin Republic can only transfer a maximum of $10,000 USD every day to you.
We have today transferred your first $10,000 available for your pickup at any MONEY GRAM office in your City, but still on hold due to the unpaid activation fee of $105 which you supposed to pay before your transfer will be posted to your country for pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $105 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.
Sender First Name:Samson
Sender Last Name: Nwamu
REFRENCE#:.... 582-055-45
TEST QUESTION:24?
TEST ANSWER:HOURS
AMOUNT:....$5000.00
You will pickup the $10,000 USD at any MONEY GRAM office in your country after 30 mins you send the $105 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through MONEY GRAM store close to you:-
Receive by: ......MARK JOSEPH
City : ...........Cotonou,
Country: .........Benin
Zip Code: ........+229
Text Question: ...Faith?
Answer: ..........In God
Amount: ..........US$105
Sender name......
Sender Address.....
As soon as you transfer the activation fee, send us the transfer Reference number (Exactly 8 digit) on our bellow contact information ( moneygramoffice26@gmail.com )to enable us receive and proceed with immediate transfer release of your $10,000 USD today. Thanks for using our service while we wait your kind response, you are also advised to furnish us with your details for more clarifications:
Mrs. Rosaline Zongo
call me now +229-68416190
Director Remit Dept
Diamond Bank Moneygram Department
E-Mail; moneygramoffice26@gmail.com
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