Linda David: Any banks that is contacting you without website is fake

El Lunes, 27 de enero, 2014 1:29 P.M., Mrs. Linda David < slevin@pacbell.net > escribió:

From Money-Gram transfer office cotonou Benin republic head office department foreign contractor payment office address no.98 Agata road, telephone : (229) 68866418
Web http://www.moneygram.com

Dear customer,

This is to inform you that after our meeting held yesterday with the FBI,United Nation, board directors of Money-gram and federal ministry of finance, they finalize that you have only 72hours given to receive your first Ref control number of $7,000 USD from the total funds which is (2.6 Million ) since you are finding it difficult to receive this payment, we have decided that you are to go ahead and pay whatever you have for the fees since you are not able to come up with the required sum. Our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is fake. please view our website now :http://global.moneygram.com/ therefore go straight now and pay any amount you have at hand for the fees to enable us release your payment that is place on hold by the management and be informed that you will have to pay the balance sum of your fees upon cashing up of your first 7,000:00 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 cancel your transfer and can never cash up the balance sum. Here is the information of your first payment but it is place on hold by the management and you can not be able to pick up until you send the demand which is any amount of money you have, just to prove how serious you are.

We have already made this Ref-Number control number available on your name today to enable you pick up your payment but before we can be able to release the complete information to you without sending any amount of money you have.

Below is the Ref-Number control number available on your name:
Ref-Number: 8634-4646
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: blue

For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24hours to comply or your transfer will be cancel immediately since you are told to send any amount of money you have in order to help you. below is our account officer name which you will use to send whatever you have to enable us release your first payment immediately.

1.receiver name:::::MARTHAT OBIAGALI EDOCHIE
2 country ::::Benin republic
City ::::cotonou .
4:test question:. . what color?
5.test answer:. . . .blue.
6.amount . . . . . any

Try to let us know the amount you send through money-gram or western union , send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will release your first payment of $7000 today not tomorrow , our direct phone line is (229) 68866418.

Contact Mrs. Linda David
New General operation manager Money-Gram. with this Email:( money_transfer180@yeah.net)
Telephone number(229) 68866418