> Date: Fri, 5 Sep 2014 12:05:16 -0700
> Subject: MONEY GRAM REMITTANCE DEPARTMENT
> From: w.union011headoffice@gmail.com
> To:
>
> MONEY GRAM REMITTANCE DEPARTMENT.
> 178 VICTORIA
> ISLAND BENIN REPUBLIC,
> 01 B.P. 2020, BENIN REPUBLIC
> Telephone+229 618658461 or +229 99165289
> Website: www.moneygram.com
>
> ATTN:BENEFICIARY
>
> This is to acknowledge the receipt We are instructed to send your
> funds to your address in your city MoneyGram office from here in
> Benin office MoneyGram money transfer and you will be receiving your
> fund ( $10,000.00 U.S.D) per day until you received all your total
> payment which is the sum of US$900,000.00 as scheduled in our office
> here.
>
> We wish to convey to you that every other necessary arrange ment for
> transmission of your payment has been completed by the MoneyGram
> Office , But we will not hesitate to inform you that it is now your
> responsibility to officially settle for the re-validation
> administrative charges of your payment file in order to enhance a
> successful transfer of your payment without any obstruction along the
> line.
>
> Furthermore, we are therefore notifying you that you are to officially
> make an administrative charge of ($81. 00 only ) to enable us process
> the validation of your payment file through our head office here. Note
> In MoneyGram transaction when an amount of fund in transition is more
> than U$5,000.00 Dollars, the document file will be validation before
> the transfer will commence as ordered by the Federal Ministry of
> Finance and in all the MoneyGrams of the world-wide.
>
> We want you to know that this is a legitimate transfer and that is why
> our Federal Ministry of Finace said that your file which was deposited
> at this MoneyGram with your name must be validation before the
> transfer will commence.
>
> Be rest assure that as soon you send this $81. 00 we must start
> transferring your fund to you through this Money Gram Department
> without any further delay and this is the only fee you have to pay in
> this transaction as it was written down already by the Federal
> government of this country that mapped out the compensation for you.
>
> You should send the $81.00 via Money Gram money transfer or western
> union through the name of our cashier manager UDENZE OBINNA FELIX.
>
> Below is the destination address:
>
> RECEIVER'S NAME. .UDENZE OBINNA FELIX
> COUNTRY…… .Benin Republic .
> CITY…………Cotonou
> AMOUNT… $81
> TEST QUESTION……To Whom
> SECURITY ANSWER………. Michael
> Reference Number………………???
> MTCN Number#:………………???
>
> We are waiting to hear from today with the fee to enable this
> department to release your fund immediately. Looking forward for your
> anticipated response.
>
> Very best regards,
> Rev.Chris Aguleri
> Director MoneyGram
> International Benin Republic.
> Call For urgent discusion +229 618658461 or +229 99165289