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From: MONEY GRAM SPECIAL BUNOUS. < djungo68@sbcglobal.net >
Subject: Special BONUS YOUR URGENT REPLY WITH THE INSTRUCTION GIVING TO YOU IS NEEDED.
To:
Date: Sunday, December 26, 2010, 5:37 PM
THIS IS OUR CONDUCT CODE ( 303)
Welcome to money gram Send Money Worldwide
FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.moneygram.com/
EMAIL :( money_gram.offce1985@w.cn)
Attn: Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $105,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our money gram is now offering a Special BONUS for the ending of 2010 to help all our customers that are having their payment in our custody due to of prices. In order words we are now Requesting that those involve should pay only the sum of $79.00 to receive all their payment abandoned in our custody.
Besides, my dear, these is the
opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year and bear in mind that if the fund remain to next year he will cost allot of expenses so kindly go to the money gram or western union and send the only $79.
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the $79.00 immediately so that we will register your payment and for to start receive $4,500.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +22999036789. After the payment of $79.00 you will start receiving your money every day $4,5000.00 through money
gram until the full payment of $1.5m is completed. So what you will be receiving per day is $7,000.00.
Beneficiary name---
Address--
Telephone--
occupation..
Country...
sex....
Contact me with this information’s below:
CONTACT PERSON: Mr.Obagha Ngosine John
TEL: +22999036789..
EMAIL:( money_gram.offce1985@w.cn)
Be advice to make the payment with below information.
RECEIVER NAME:.....Obagha Ngosine.
COUNTRY............Cotonou, Benin Republic.
Text Question...... Needed
Answer...............Today To Be Done.
Amount...............$79.
The moment i receive the payment of $79 i will release the first
payment information’s of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Mr.Obagha Ngosine.
FOREIGN OPERATION MANAGER
MONEYGRAM OFFICEBENIN REPUBLIC
THIS IS OUR CONDUCT CODE (
302
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