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From: Money Gram <nfffc6@gmail.com>
Date: Tue, 18 Jun 2013 11:24:42 +0200
Subject: YOUR PAYMENTS HAS BEEN PROGRAMMED
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear it in mind
that it will not take less than 10Min's of your time, I believe this is not
the first time I am contacting you besides you failed and you do not
respond to my previous message which is really unfair because you didn't
even care to respond to my mail, this are some of the reasons why many
financial institutes in Benin refused to give you any proof of your release
funds.
I have arranged a Special Customer Transfer (SCT) which are automatically
assigned to you to pick each of your references of $50,000.00USD per day
and this transfer will only commence only (12) working days except Sundays,
please be aware that the total of $800,000.00 (US) Dollar of your funds
will be transferred to you via Bank to Bank transfer and the left balance
funds will be given to you via an ATM-Card which will be registered and
delivered to you in (3) working days.
I have arranged $50,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to make
such that you can pick this fund immediately today without any further
delay from your end: each transfer are $5,000.00USD and here are (10)
References control number of your Money-Gram transfer. You can call me on
phone +22998378039 for more details.
This is the information�s of your prearrange transfer
Money Transfer Reference#: 8776-?? 34
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6109-48??
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2243-?? 12
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-?? -32
Sender's Name: Laura Guzman
Amount: US$4 , 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-?? 31
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-22??
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-?? 66
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5546-?? -90
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-?? 36
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6654-?? -76
Sender's Name: Laura Guzman
Amount: US$5, 000.00
Question: Color?
Answer: Red
Note; that this payment/prearrange reference number given to you are not
registered or active for collection in any of your money-gram branch
office, I assure you that as soon as you send the $75.00USD to the
information below, you will get your funds release and you will never in
your life ask to make any other further payment after sending this
$75.00USD.
Receiver Name: *UDEZUO EMMANUEL*
Country: Benin.
City: Cotonou
Question: Trust
Answer: Honest.
Amount: $75.00USD
Ref Number:
I wait to hear from you as soon as possible and feel free to send me your
mobile telephone number, you can send me an SMS +22998378039 to have the
details, then I will give you a call.
Regards,
Mr. Jeffrey Williams
Call me on +22998378039
moneygram@overworked.co.in
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