From: (sent from abused email account)
Reply-To: moneygr7@gmail.com
Date: Wed, 18 Mar 2020 15:31:41 +0100
Subject: Attention: Beneficiary.
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Dear
Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to take
over the issue of your transfer, to save you from all wire transfer
problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$7000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.
After the failure in the transfer of your fund through other means which
may have been made impossible by the European, American or British high
commission and other bodies, I was ordered from the office of the
President and the Central Bank Of Benin to make your payment swiftly via
this medium, you will be receiving $7000.00 USD every seven hours,till
your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and stamp
fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of
the $50 USD, your receivers name will be activated to enable you receive
your first installment payment of $7000.00 immediately. Note: You can
not be able to start picking up the money until your Name is activated
to the system.Immediately we receives the payment, we shall activate
your name to enable you start receiving your payment immediately.
The Receivers Information For The $50 is as follows:
Receivers name: James Logan
Country: Republic Of Benin/ City:Cotonou
Text Question: Today
Answer/ Yes
Amount:$50
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(229)-67613503
Email(moneygr7@gmail.com )
THANKS AND GOD BLESSING YOU.
MR MARK JAMES
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believed to be clean.
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