FORIGN
OPERATION MANAGER MONEY GRAM
INT'L.
OFFICE BENIN REPUBLIC
LOCATION.
RUE BPH141 KINGSTON
AVENUE
COTONOU BENIN.
REF:
MT89TQ
DATE
10 /1/2013:
Attention
Dear Customer,
WE
WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM
OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND
YOU WILL BE RECEIVING YOUR FUND ( $10,000.00 U.S.D ) PER DAY UNTIL YOU
RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $9.500.000.00 MILLION
USD AS SCHEDULED IN OUR OFFICE HERE.
However
you should know that In money gram transaction when an amount of fund in
transition is more than $10,000.00 usd dollars, the document file will be
renewed before the transfer will commence because money gram do not send
more than $10.000 per day but this order is from ministry of finance and
in all the money grams of the World Bank ,IMF/UNO .
I
want you to know that this is a legitimate transfer and that is why we
need to renewal the deposited file at this money gram and get what we want
so that you will be receiving your money without any delay or problem .The
cost of the Renewal of your File which was deposited at this Money Gram
With your Name is $68 Only.
So
i want you to know that there is nothing like any deceiving in this
transfer of your fund and be inform that the amount which you will be
receiving each day is $10,000.00 once you send the $68 for the renewal of
your file today.
Be
rest assure that as soon you send the $68.00 we must start transferring
your fund to you through this Money Gram Department without any further
delay and this is the only fee you have to pay in this transaction as it
was written down already by the Federal government of this country that
mapped out the compensation for you .
meanwhile
we are write to let you know that $10,000.00 has been sent to you but the
$10,000.00 is under the system of on hold. For the reason that you are
required to pay for the transfer charge of the $10,000.00 usd which is
$68.00 as we told. Being a director general i have used my influence to
sent your first payment of $10,000.00usd but it placed on hold due to the
transfer charge has not been paid.
Your
first-payment of $10,000,00 has been made this morning being 28/12/ 2012
so you are required as a matter of urgency to send the transfer charge of
$68.00 immediately you receive this email now, so that the $10,000.00usd
being sent to you will be available in any parts of MONEY GRAM Office you
go in your Country today and you pick it up immediately today without and
delay or problem.because is not possible to us to release the
first-payment for you without you send us the fees for the transfer
change,
INFORMATION
OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON
AS WE HAVE RECEIVED THE SUM OF $68.00 ONLY IN TIME TODAY FOR THE COST BILL
OF YOUR TRANSFER.
Reconfirm
your information to assist us post your funds to right
location,
MTCN
NUMBER. . . 554-811-59
AMOUNT
. .$10,000 MTCN
Meanwhile,We
are assuring you that there is going to be no fee in future again and if
there is we will bear the cost of the fee. So you have to take me by my
words. this is the information you will use to send the $68.00 for this
department to release your fund today.You will send the fee through
WESTERN UNION / MONEY GRAM with this informations bellow.
Receiver
Name_____Ozekwe Emmanuel
Country____________Benin
Republic
City________________Cotonou
Text
Question_______Honst?
Answer_____________Trust.
Sender
Name_______
Amount
Expected____$68.Only
MTCN
______________
Payment
should be sent with the below information today as you said ,and make the
payment through Western Union Money Transfer use our bank cashier name in
sending the money to us through Western Union money transfer,
may
the Lord Our God give you the foresight and foreknowledge to understand
that this,the Peace of God be with you.
We
are waiting for the payment information in your next email.
contarct us with this email
andress
YOURS
IN SERVICE
REV.ERIC
GODWIN CHARLS
TELEHONE+229
68 40 99 49 MINISTRY
FEDERAL REPUBLIC
BANK
OF AFRICA REPUBLIC OF BENIN
WWW.MONEY GRAM.COM
money_gram2011@live.com <money_gram2011%40live.com>
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