||From: MoneyGram Office < email@example.com >
Date: Thursday, August 28, 2014
Subject: Dear Esteemed Customer
Dear Esteemed Customer
In reference to your prize payment check which was deposited with this financial institution for final instruction as per wire transfer through MoneyGram. I wish to inform you that your payment has been processed with this exclusive Vide Transaction details:
Estimated Exchange Rate and Payout Amount
1 US Dollar (USD) = 481.6050393CFA Franc BCEAO (XOF)
Estimated local currency Sent out = 4,816,051.00CFA Franc BCEAO (XOF)
Estimated local currency Pay out = $10,000.00 US dollars (USD)
Control Number: 89451322 SENDER’S NAME: JOHN MILLER
Having received this vital payment notification, you are instantly qualified to receive your first daily payment in amount of $10,000 through MoneyGram until you receive your $1,800,000.00 in full. Therefore, your first $10,000 is available for pick up by receiver but you may not be able to pick it up now due to restrictions, until you fulfill our wire transfer obligations.
Please understand that your fund is not in liquid form but in an International Certified Bank Draft, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between the Government of Benin and United Nations. So, to receive this first $10,000, you are to send small Money to enable us activate the Ref Number before you can pick up the money. But you can send any amount now and after you received this first $10,000 you will send the balance. Failure to do so will leave us to no option than to cancel the payment.
Kindly make the payment to the following information:
ADDRESS: ………. 10 BP 1001 Boulevard Godomey
COUNTRY: …. Rep of Benin
AMOUNT SENT. . . . . .
QUESTION. . . . How Long ?
ANSWER. . . . . A Day
REF. . . . . . .
As an insider in this Financial Institution, I can assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to your name within a short time after the fundamental procedures must have been concluded.
Regional Senior Vice President Africa MoneyGram Certer Benin
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.
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....