From: "Mr Chris Ben," <"www."@almond.ocn.ne.jp>
Reply-To: "Mr Chris Ben," <officefile445@yahoo.com>
Date: Wed, 28 Jun 2017 01:22:17 +0900 (JST)
Subject: ATTENTION: YOUR MONEY IS AVAILABLE FOR PICK UP AT MONEY GRAM
FROM THE DESK OF THE DIRECTOR
MONEY GRAM MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.money gram.com
CUSTOMER CARE:+1(203) 658-7269
(officefile445@yahoo.com)
DEAR VALUED CUSTOMER,
AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT
ATTENTION CONCERN YOUR FUND SUM OF ($500,000.00) PLEASE
DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $70.00.
THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE
INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY
BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72
HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE
PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM
TO UNDERSTAND .YOU ARE THE ONE HOLDING THEM FOR VERY LONG TIME
.THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY. NOTE; WE ARE
INSTRUCTED BY THE (IMF) TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF
THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW
CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE
YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY
TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $70USD
SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID
THE (IMF) BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.
HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE FEE OF $70.00USD
VIA MONEY GRAM SO THAT WE WILL ASSIST YOU TO THE ACTIVATION FROM
THE CONCERNED OFFICE, BECEUSE THAT IS THE ONLY THING
HOLDING YOUR FUNDS OKAY.
HERE IS THE INFORMATION YOU WILL USE TO SEND THE $70.00.
1. RECEIVER NANE :=====Ude Emeka
2. CITY/:========== COTONOU
COUNTRY :====== - BENIN REPUBLIC.
3. QUESTION :=======WHEN
4. ANSWER :=======TODAY
5. AMONUT:======US$70.00
COMPLETE THE BELOW INFORMATION AFTER SENDING THE $70.00
1. MTCN:=======
2. SENDER NAME:======
3. SENDER COUNTRY:======
DO SEND US THE MTCN NUMBERS AND ABOVE INFORMATIONS AS
SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE
TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND
YOU ANOTHER $5,000 TODAY AS THE ACTIVATION FEE IS THE ONLY THING
HOLDING THE TRANSFER. YOU WILL START RECEIVING YOUR PAYMENT IN
NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO
DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL
START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF SENDING THE FEE TO
US. MEANWHILE, WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR
FAST UPDATE ONCE WE MADE YOUR PAYMENT.
THE INFORMATION OF THE PAYMENT WE MADE TODAY IS ENCLOSED.
Sender first name: Mark
Sender last name: ojadi
MTCN Reference number: 69231415
Amount send: $5,000USD
Test Question: THANK
Test Answer: YOU
FOR SELF-CONFIRMATION, CLICK ON THIS LINK
https://mgmt.www.money gram.com/asp/orderStatus.asp?country=global AFTER
FILLING THE INFORMATION, CLICK CHECK STATUS. NOTE THAT IF
YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT
THE FUNDS IS " Available for pick up by receiver" BUT YOU CAN NOT
PICK UP THIS MONEY UNTIL THE ACTIVATION FEE IS DONE.THE MANAGEMENT
OF MONEY GRAM MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.
DISPATCHED THIS DAY. FOR INQUIRY, CALL +1(203) 658-7269
SINCERELY,
Mr Chris Ben,
Tele-phone:+1(203) 658-7269
E-mail:(officefile445@yahoo.com)
Money gram® Money Transfer,
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