From: " Mr. Edwin Dicks Jr." < firstname.lastname@example.org
Date: May 21, 2013 7:08 AM
Subject: VITAL CITIBANK MONEY GRAM TRANSFER
VITAL CITIBANK MONEY GRAM TRANSFER
DEPARTMENT LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/B/REP
FROM DIRECTOR (Mr. Edwin Dicks Jr.) IN MONEY GRAM!!!
EMAIL ADDRESS( email@example.com )
Send Money Worldwide
= = = = = = = = = = =
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your were given a bill of $486.00. in order to
receive your PAYMENT of which we didn’t hear from you for sometime now. Henceforth , our (MONEYGRAM) is now offering a Special bonus to help all our customers that are having their PAYMENT in our custody due to high of price. in order words we are now requesting
that those involve should pay only the sum of US$55.00 to receive all their PAYMENT abandoned in our custody. Besides, my dear, This is the opportunity for you and have to comply and your funds shall be transfer to your destination address.
But note that after (5DAYS) you did not make the payment of US$55.00 then we will divert your funds to govement funds to avoid problem or we will cancel the payment because this year is not last year,
Note: That after the (5DAYS ) We will enter Another project as we are in the middle of the year and that is the reason why we decided to help all our customers before we enter the new year project
So be advise to sendUS$55.00 immediately if you still wiiling to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiveing your payment immediaely we hear from you After the payment of US$55.00 we will give the
full informations to pick up your first payment of $4000.00 through Moneygram untill you receive the total sum of ($950,000.00) You should Send the money through moneygram Money Transfer with the information below:
1. Receiver Name := = = = Udezue Anthony
2. City/. . . . . . . . . . . . . . . . .Cotonou
Country:= = = = - Benin Republic.
3. Question= = = = = =( What Colour)
4. Answer:= = = = = =(Blue)
5. Amonut:= = = = = =US$55.00
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
Note: that we do this to help all our customers so don' t delay because any delay will make us to cancel your payment or divert payment to govement to avoid problem because we don' t have such time to delay
anymore.I am looking forward to receive of US$55.00 immediately to enable us to give your full informations which you will use pick up your payment in any moneygram office but fall to do so you will loose your payment.
Try to contact us here;( firstname.lastname@example.org )
Contact phone +229 993 376 28
Yours In service
Mr. Edwin Dicks Jr.
Foreign Operation Manager
Moneygram Office Republic Of Benin
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....