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From:
MR.VICTOR ZUMA < paul.mooren@gmail.com > ;
To:
< > ;
Subject:
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
Sent:
Fri, May 2, 2014 10:37:07 AM
MONEY GRAM TRANSFER AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
Dear, ,
This
is to inform you that the Federal Ministry of Finance Benin Republic
has instructed us to effect your compensation payment fund through our
office. They further instructed that the payment will be withdrawn after
three working days if not claimed. Today we have finally sent you the
first instal mental payment of $5000.00us as directed by the Federal
Ministry of Finance but be rest assured that you can never pick the
money from money Gram because you have not fulfilled the necessary obligations due to your transfer.
Be
informed that your fund was kept on hold due to an instruction from
the Manager' s Office (Capital city Bank Manager ) so that you may not by
any chance pick the fund until you pay the Transfer fee of $56us only.
You
are assured that immediately you pay this Transfer fee of $56.us , the
information to your first payment of $5,000.00usd will be released to
you so that you will be able to pick it up from any western union office
or agent nearest to you in your Area.
Below is the information
to your first payment of the $5000.00us,It will be available for you to
pick but you cannot pick it because it will remain on hold until the
payment of the Transfer fee of $56us is confirmed.
Here is the information' s
to your first payment( of $5.000.00usd),But the it is on hold and
will be released to you immediately we confirm the fee of $56usd.
RECEIVER= = = =
AMOUNT= = = = $5,000USD
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = = 80921286
SENDER= = = Roseline Johnson
TRACK IT AS BELOW:
Sender first name:- - - - - -
Sender second name:- - - -
mtcn;- - - - - - - - - - - - - - - -
You will find that it is available to pick up by you the receiver but you cannot until this transfer fee is paid.
THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.
Please
be informed that we can not release the transfer without you having
fulfilling all your financial obligations as required by Capital Bank
Manager.
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.
So kindly send the $56usd through money gram transfer;
RECEIVERS NAME= = = EKENE LAWRENCE
TEXT QUESTION = TRUST
ANSWER= = = = HONEST
COUNTRY= = = =BENIN REPUBLIC
CITY= = = = = =COTONOU
AMOUNT= = = = $56.00 ONLY
Furthermore,the
total amount to be transferred to you from this office is the sum of
{$2.700,000million usd } as instructed by the Ministry.
We wait to receive the payment information today, for our urgent action on your transfer.
NOTE:
THE REASON WHY WE NEED YOU TO SEND US THE $56USD IS THAT WE TRIED TO
DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST
FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR
FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID
ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD
TO YOU LOOSING YOUR FUND.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT.
DEPARTMENT MONEY GRAM PAYMENT BENIN REPUBLIC
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From: MR.VICTOR ZUMA < paul.mooren@gmail.com > ;
To: < > ;
Subject: MONEY GRAM TRANSFER AGENT
Sent: Fri, May 2, 2014 10:38:12 AM
MONEY GRAM TRANSFER AGENT
ADDRESS; 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC.
Dear, ,
This
is to inform you that the Federal Ministry of Finance Benin Republic
has instructed us to effect your compensation payment fund through our
office. They further instructed that the payment will be withdrawn after
three working days if not claimed. Today we have finally sent you the
first instal mental payment of $5000.00us as directed by the Federal
Ministry of Finance but be rest assured that you can never pick the
money from money Gram because you have not fulfilled the necessary obligations due to your transfer.
Be
informed that your fund was kept on hold due to an instruction from
the Manager' s Office (Capital city Bank Manager ) so that you may not by
any chance pick the fund until you pay the Transfer fee of $56us only.
You
are assured that immediately you pay this Transfer fee of $56.us , the
information to your first payment of $5,000.00usd will be released to
you so that you will be able to pick it up from any western union office
or agent nearest to you in your Area.
Below is the information
to your first payment of the $5000.00us,It will be available for you to
pick but you cannot pick it because it will remain on hold until the
payment of the Transfer fee of $56us is confirmed.
Here is the information' s
to your first payment( of $5.000.00usd),But the it is on hold and
will be released to you immediately we confirm the fee of $56usd.
RECEIVER= = = =
AMOUNT= = = = $5,000USD
TEXT.QUEST= = Who
ANSWER= = = = God
M.T.C.= = = = 80921286
SENDER= = = Roseline Johnson
TRACK IT AS BELOW:
Sender first name:- - - - - -
Sender second name:- - - -
mtcn;- - - - - - - - - - - - - - - -
You will find that it is available to pick up by you the receiver but you cannot until this transfer fee is paid.
THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.
Please
be informed that we can not release the transfer without you having
fulfilling all your financial obligations as required by Capital Bank
Manager.
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.
So kindly send the $56usd through money gram transfer;
RECEIVERS NAME= = = EKENE LAWRENCE
TEXT QUESTION = TRUST
ANSWER= = = = HONEST
COUNTRY= = = =BENIN REPUBLIC
CITY= = = = = =COTONOU
AMOUNT= = = = $56.00 ONLY
Furthermore,the
total amount to be transferred to you from this office is the sum of
{$2.700,000million usd } as instructed by the Ministry.
We wait to receive the payment information today, for our urgent action on your transfer.
NOTE:
THE REASON WHY WE NEED YOU TO SEND US THE $56USD IS THAT WE TRIED TO
DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST
FUND OF BENIN REPUBLIC INSTRUCTS THAT NO ONE SHOULD TEMPER WITH YOUR
FUND AS NO ONE HAS ACCESS OVER YOUR FUND BECAUSE IT HAS BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID
ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT MAY LEAD
TO YOU LOOSING YOUR FUND.
Regards,
MR. VICTOR ZUMA
FOREIGN REMITTANCE/ VERIFICATION
INTEGRATED PAYMENT DEPARTMENT.
DEPARTMENT MONEY GRAM PAYMENT BENIN REPUBLIC
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