From :"Money gram" < firstname.lastname@example.org >
Atn Dear Customer,
Date :Wed, Feb 25, 2015 at 6:41 pm
Subject :Atn Dear Customer,
Receive your new year Money gram 2015-M.G Bonaza!!
This to acknowledge you that your e-mail ID is found among those that
has not received there funds from this country, due to high cost of
charge involve on the delivery. BUT Now we are currently having our
on-going BONANZA and we are given out BONUS, The compacation Manager
Mbe has awarded and signed the total sum of ($500.000.00
USD) to every beneficiaries, to his/her funds through Money Gram
Transfer > > > "this is to effect quick receive of your awarded
We have signed with Dr. Mike Ezi, the full assurance of completing the
whole traansaction in our custody before March 5th. For your
information, that you are required to send out the the sum of $138
charge of renewing your payment file, the once after the re-new has
done completed, we will SMS TEXT/EMAIL to you the sender information
and together with your available Refference number so you can use pick
up your $7,000.00 in any Money Gram payment center in your
city/location until you have received your total $500.000.00/USD.
NOW Contact Money Gram office with your full receiver information as
required bellow to start receive your Daily payment of $7000.00 from today.
Your payment is been
programed to send to you $7,000.00 every day
from Money Gram office Benin untill you have received your total
Here are the information required from you as soon as you have sent
the $138. Before you release the referenece number for the $138, make
sure you first have forwarded your full receiver infomation/address as
it was listed bellow.
Your full receiver name. . . . . . . Country;. . .and
City. . . . address. . . . Direct Mobile/Cell Phone
number. . . . .Current occupation. . . . . .
Age;. . . . Sex;. . . . . Id card/Driver license.
Mr. ANAKWE AUSTINE (office manager)
Contact Email:( email@example.com )
Federal Reserve Bank-MONEY Gram PMT Office-
#2420 Prospect Avenue Cotonou Du Benin-Republic.
HERE IS THE INFORMATION TO MAKE THE PAYMENT THROUGH mMONEY GRAM MONEY TRANSFER BELOW;
1. RECEIVER NAME := = = =ANAKWE
2. CITY:= = = = = = = =COTONOU
3.COUNTRY:= = = = = BENIN REPUBLIC.
4. QUESTION= = = = = = =GOOD?
5. ANSWER:= = = = = = =NEWS
6. AMOUNT:= = = = = = =US$138.00
7. MTCN= = = = = = =
8.SENDER NAME= = = =
NOTE: You are not accepted to pay any other bill/charge after this $138
is received here, so please ignore any other charge apart from this
2015-Money gram Bonanza payment cunsultant:Center.
DR, DOSOU IDIGO(CHIEF EXECUTIVE GEORGE)
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....