|
From:
Money Gram Department < frank.don@superposta.com > ;
To:
Subject:
This only opportunity you have to receive your fund,
Sent:
Wed, Mar 20, 2013 9:17:10 AM
UBA BANK HEAD OFFICE
741 Rue des Francisains Adidogome
Benin Republic / Lome
broade
P.O Box 9263
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE MONEY GRAM BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK MONEY GRAM,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $7,500:00 FROM YOUR TOTAL (FUND OF $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $110, TIME IS OF THE ESSENCE HERE,
SINCE YOU
DON' T HAVE THE REQUIRE SUM IN TIM, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $55 TO UP $110, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 7,500:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,(moneygram@moneygram.fr.pn)
1.RECEIVER NAME. . CHINEDU ANTHONY
2. COUNTRY. . BENIN
REPUBLIC.
3. CITY. . COTONOU.
4. .TEST QUESTION. . HONEST
5. ANSWER. . TRUST.
6. AMOUNT . . . . . ANY
SO SEND US THE REF# NUMBER AS SOON AS YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE PAYMENT RECEIPT OF YOUR FIRST $7,500:00 TODAY AND NOT TOMORROW.SO RUSH TO MONEY GRAM OR WESTERN UNION NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $55 TO UP $110,
CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY .+229 96351578
DR.PHILLIP AKA
ORATION MANAGER.
MONEY GRAM DEPARTMENT
PHONE NO. +229 96351578
|
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |