From: Money Gram <smithjon0143@gmail.com>
Reply-To: mmoneygram158@gmail.com
Date: Sat, 2 Nov 2013 01:45:00 +0100
Subject: Money Gram Bank Department
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC LOCATION. RUE
BPH141 KINGSTON AVENUE COTONOU BENIN.
Attn,
We are happy to inform you officially that we received approval letter
today from Federal Ministry of Finance Office, authorizing our Bank to
program a total sum of $2,500,000.00 USD and pay you through our Money
Gram 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 (Engr.Richard L.Daouda) 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
$2,500,000.00 USD as a result overdue contract payments so far. We
have been advised to send you $7,500 USD every day because Money Gram
laws here in Benin Republic can only transfer a maximum of $7,500 USD
every day to you.
We have today transferred your first US$7,500 available for your
pickup at any Money Gram office in your country, but still on hold due
to the unpaid activation fee of $159 which you supposed to pay before
your transfer will be posted to your country for pickup.
For your convenience check your first $7,500 installment transfer
online clicks TRACKING and fill the bellow information on the space
provided at Money Gram website.www.moneygram.com
Money Gram reference number #85512245
Sender First Name: Onwuka
Sender Last Name:Joseph
security code:we shall send to you after the
confirmation of your fee.
You will pickup the US$7,500 USD at any Money Gram office in your
country after 20mins you send the $59 activation fee of your daily
installment account. You are to send the activation fee today on our
below information through Money Gram or Western Union store close to
you:-
Receive Name by: Peter Chizoba
City: Cotonou,
Country: Benin Republic
Text Question: Transfer
Answer: Yes
Amount: US$159
MTCN#
Sender's :
As soon as you send the activation fee, send us the transfer reference
number information to enable us receive and proceed with immediate
transfer release of your US$7,500 USD today by giving you the security
code and making the money payable at your area.
Thanks for using our service while we wait your kind
response,
Yours Faithfully,
Mr.Frank Tan
Accountant Suppervisor
Money Gram Bank Department
Foreign Operations Manager
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