From: MONEY-GRAM < firstname.lastname@example.org >
Sent: Wed, Mar 19, 2014 2:41 am
Subject: Attn Beneficiary, urgent
MONEY-GRAM MONEY TRANSFER
Address: No. 79 MONE-YGRAM Avenue Cotonou,
West Africa, Republic Du' Benin
Attn Beneficiary, urgent
Information reaching us from our corporate headquarters here in Porto
- Novo, the capital state of Benin Republic, states that you only have
48hours to effect your payment for the updating of your mtcn# number
to enable you cash up your first $5000 from your total fund of ( Nine
hundred and fifty thousand united state dollars) since you are finding
it difficult to make this payment we have decided that you are to go
ahead and pay whatever you have out of the total fee of $370 required
for the updating fee since you are not able to come up with the
required charge. But mind you, no amount below $50 will not be
accepted so we expect you to pay whatever amount from $50 and above.
You are to pay what ever you have for the updating fee and we will
activate your mtcn# number and upon receipt of this payment today.
Be informed that you will have to pay the balance fee of your updating
upon cashing up of your first $5000 tomorrow also i am using this
medium to inform you that failure to pay the balance charge will leave
us with no option but to deactivate your mtcn# number of which you
will and can never cash up the balance fee, i want you to send the
updating and activation fee via money-gram with the information below.
1) Receiver' name ::: JOHNSON EMENGINI ONOCHIE
2) Country ::: Benin Republic
3) City ::: Cotonou
4) Text Question :::: Now
5) Text Answer :::::: yes
6) Amount :::::: $50
After payment is made send the following information as listed below;
Sender's name ::::?
Please any amount you send let us know but remember what so ever
amount below $50 will not be accepted. You can send us the payment
information immediately you send the money. Immediately we confirm the
activation fee we will send you the first receipt of your $5000 at the
Regards Mrs Joy Godwin. Transfer Agent from western union money
transfer office Porto-Novo Benin Republic. In addition, to this, we
have decided to compensate our entire client due to their inability to
pay the requested fee from the authorities, the compensation started
this morning and it will end on by reducing the high cost to low
As the matter of fact, the transferring fee and all cost requested
from the authorities has been cut down and $50 is only money you have
to pay to receive your first payment because the transferring of your
funds were approved and signed as well and we do contacted you today
for your immediate attention over it.
Note that anything that has the beginning is also has the end in that
case, first come first serve.money-gram Transfer Service Office.
You are entitle to receive your payment today if you do send the $50
today as well.
And please use the code: 001 to indicate this very office, the code is
given to you and used as the subject of the message to you. Any
message you receive claiming to have any of transfer to you without
this very identifying code, beware the mail is not from us and we
don't mind if you forward this across to us for more verification.
We are waiting to hear from you today with the fee to enable this
department re-activate your payment file MTCN to release your payment
Look forward for your anticipated response.
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....