From: " Mr.Williams Thomas" < email@example.com >
Date: Tue, Oct 6, 2015 at 1:51 AM
Subject: Money Transfer Control Number (REFERENCE):#98601886
Attention: My Dear
Information reaching us from our corporate headquarters now, states
That you only have 12hours to effect payment for the activation of
Your REFERENCE number to enable you cash up your first $4000.00 from your total
(Fund) since you are finding it difficult to make this payment we
Have decided that you are to go ahead and pay whatever you have for
The activation fee as from $59 above since you are not able to come
Up with the required sum, time is of the essence here. You are to pay
What ever you have for the activation fee like $59 or to up; we will
Activate your REFERENCE upon receipt of this payment. Here is the payment
For the $4000:00 usd with the name of our Assistant Accountant officer
But you can not pick it up because the chairman of the MONEY GRAM
Say that before you pick that money you must pay any amount you have
At hand out of listed Amount bellow, $59, $69, or $95 any one you have
There send it Through Money gram, Remember that you can not
Pick it up the money due to it is on told and you can also tracking
It right now with our website
( https://wumt.moneygram.com/asp/orderStatus.asp ?
Country=BJ) before you going to money gram to send the transfer
Charge of any Amount you have at hand out of listed Fees, Track Your
Money Transfer Control Number (REFERENCE):#98601886
Sender First Name: Teruko
Sender ' s Last Name: Grega
Money Transfer Control Number REF:#98601886
Test Question When
Test Answer Today
Amount $4000.00 dollars.
Be informed that you will have to pay the balance sum of your
Activation upon cashing up of your first $4000:00 USD, also I am
Using this medium to inform you that failure to pay the balance sum
Will leave us with no option but to deactivate your MTCN of which you
Will and can never cash up the balance sum I want you to send the
Renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow through western
Union or Money Gram,
Receiver name. ALEX NNEL
Country. .Benin Republic.
Test question. When?
Test answer. .12 hours.
Sender Name. . . .
Send us Amount you sent. . ,
REF# or MTCN. . . . .
Send us the REFERENCE number immediately you send the money and immediately
We confirm the transfer fee we will send you the first receipt of
Your $4000:00 today and