From :"email@example.com" < firstname.lastname@example.org >
Date :Sun, Apr 26, 2015 at 8:03 am
Subject :Attention Dear Esteemed Custome
WELCOME TO MONEY GRAM, MONEY TRANSFER AGENT BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: email@example.com <firstname.lastname@example.org>
TEL: +229- 986-966-20
DATE: 26/04 /2015
Attention Dear Esteemed Customer
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive,you were
given a Clearance payment of $2,50.00 previously in order to receive
your payment contract/ winning and Inheritance funds in total sum of
$725,000.00 ,which we didn't hear from you for Longtime now due to one thing or the other. .
are writing to you today because our MONEY GRAM Money Transfer,is still
offering a Special BONUS for the EASTER CELEBRATION to help all our
customers that are having their payment in our custody due to the
Clearance charges. In other words we are now requesting that those
involve should pay $54.00 to receive their payment abandoned in our
custody. You are hereby instructed to send the $54.00. you have to
comply so that your funds shall be transfer to your designated address.
You are also requested to reconfirm your following Details once more, because it has been long.
What Shall Be Your Full Receiver's Name. . . . . . . . . .
Your Country Location. . . . . . . . . .
Your City. . . . . . . . . . . . . . . . .
Direct Phone Number. . . . . . . . . .
What Shall Be Your Text Question. . . . . .
What Shall Be Answer. . . . .
But remember that if you fail to make the payment from today till next week Wednesday ,then
we shall divert your funds into Government Fund, to avoid problem or we
will cancel the payment completely.because we shall be entering another
project after this EASTER PERIOD, that was the reason why we decided to
help all our customers before we enter into another new project.
be advise to send the amount of $54.00 immediately so that we will
register your payment file and you will start receiving $6,500 instead
of our initially amount of $4,300 to enable us finish transferring it to
you on time. Be advise that we no longer have time again to call any
Customer on phone.
the payment of $54.00 you will start receiving your money daily $6,500
through this our Money Gram Money Transfer it shall be first come first
To make this urgent,reply this message to me on this email address (email@example.com <firstname.lastname@example.org>) With the payment information,
Send the money Via Western Union Money Transfer Or Money Gram, send it with this information
Receiver's name= = = Joseph Izu
Country Direction = = = = Benin Republic.
City= = =Cotonou
Text Question= = = What For?
Answer= = = = Help
Amount= = = $5 4.00
MTCN= = = = =
Full Sender's Name and Address= = = =
moment I receive your payment, I will release the first payment
information of $6,500 to you and you will pick up the money and I will
continue to send you $6,500.00 daily till you have finished receiving
your total funds of $7,500,000.00 USD. Hoping to hear from you Soonest.
My Regards to your family members
MR. JIMMY FRANK EDWARD
TEL: +229- 986-966-20
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....