From: MONEY GRAM TRANSFER < firstname.lastname@example.org >
Sent: Wed, Jan 8, 2014 3:44 pm
Subject: NEW YEAR BONUS FROM MONEY GRAM OFFICE
MONEY GRAM MONEY TRANSFER INSTALLMENT PAYMENT OFFICE
Payment officer: Mr. Sam Zabo
MONEY GRAM INSTALLMENT PAYMENT ONLY.
We write to inform you officially that the Board of Director of the
Debt Reconciliation Center, In conjunction with the Federal Republic
of Benin, Federal Ministry of Finance Benin, Money Gram Agent Akpakpa
with the UK LOTTERY ORGANIZATION has approved the payment sum of
US$4.500,000,00(FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with
Compensation Head office, deposited by the Uk Lottery Organization for
payment to you as the Winning owner/Beneficiary of the amount
After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The
meeting held on the 4TH of January, 2014, with the aforementioned
office and banks, the Concluded arrangement has appointed our office
(Money Gram Money Transfer) to pay your unpaid Winning fund through
Money Gram electronic system for your easy pickup and to avoid further
unforeseen delay that could make your fund not to get to you in a
The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West
Africa have submitted your name, city and country information?? to our
office for endorsement & daily activation of your payment which has
been programmed to be transferred under installment at rate of
$5,000.00 daily as Money Gram laws here does not allow transferring
funds above $5.500.00 at once from this country to another, but will
be sending under installment of $5,500.00 daily till the amount is
completely paid. In other words. We have today transferred your first
installment payment available for your pickup at any Money Gram office
nearest to you, but still on hold due to the unpaid endorsement &
daily activation file fee amount of $152.00 you supposed to pay before
you can pickup your first installment today.
You will pickup the bellow installment at any Money Gram office
nearest to you with bellow information’s as soon as you send the $152
endorsement & daily activation file fee. Immediately the Activation is
made, You can pickup your first installment payment any nearest Money
Gram to you.
Sender’s First Name: Alfred
Sender’s Last Name: Djames
Reference Number: 93629051
Text Question: Sport?
Amount Programmed: $5,000.00
NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU
MEET UP WITH THE ACTIVATION CHARGES OF $152.00
To Avoid any atom of mistake, you are hereby required to reconfirm
your payment receiver’s name and address to avoid any mistake of
payment activation during activation process of your payment as soon
as the daily endorsement charges is paid.
Reconfirm the information as given to you below.
Receiver’s Tel. Number :
Please note that the receiver’s information is very vital to us as the
activation of your daily installment will be directing to your
receiver’s name and address.
The endorsement & daily activation file fee of $152 will be sending to
our office here in care to … through any Money Gram nearest to you:
Cashier/Receiver’s Name: Mike Ubah
Country: Benin Republic
Text Question: Good ?
As soon as you send the fee, send us the transfer Reference Number to
help us proceed with immediate transfer release of your installment
Once your payment is confirmed, we shall proceed with the activation
of your payment for available pickup in your Name/country/Address.
Notice: This payment was approved by the federal ministry of finances
Benin Republic to beneficiary only. We anticipate your kind
Thanks for Using Money Gram Office
Mr. Sam Zabo.
Money Gram Office Inconjuction with Federal Ministry of Finance
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....