From: moneygram transfer < firstname.lastname@example.org >
Date: Tue, May 12, 2015 at 2:15 PM
Subject: Re: Re: Attention
FOREIGN OPERATION MONEY GRAM INT’L.
Location Address: BSIC BENIN Ville: postal: BP 25 72 Cotonou.
FROM MONEY GRAM OFFICE BENIN
This is Rev. Charles William, Director Money Gram Office Benin. I want
to officially inform you that we got your information about this fund
deposited by Federal Ministry of Finance to Money Gram Office to
transfer $6000.00 per day through Money Gram to enable you pickup your
Federal High Court Benin has issued your fund two official documents
which will help you pick up your fund successfully in your country and
to enable your fund be secure against money laundry in your country.
In confirmation of your fund legally approved, you have been issued
with this payment Reference Number (84-39-93 29), Vide Transaction
No.WHA/84R/202, we issued this first payment reference number in your
name as beneficiary of this fund valued sum of $6.500.000 USD to
immediate pick up first payment of $6000.00 from Money Gram after you
pay transfer charge need to release the first payment to your country
to be available in any money gram around you.
Note, Ministry of Finance have signed that, transfer charge of this
fund should be pay by beneficiary, because IMF stamped that no any
amount in this fund should be deduct to avoid any problem in your
country and once you send transfer charge of $145 only you will start
receiving your daily payments within next 1hr you pickup $6000 in your
country. Be informed that your first payment Reference Number
(84399329) is on hold due to transfer charge is not yet sent. And we
need it from you urgent.
Again my advice to you is, try all your best rush to money gram store
to send the fee and forward payment MTCN immediately to enable us
transfer this Reference Number (84399329) to you to be pick up today.
Therefore, transfer charge will cost you only $145 and it will be final
fee of this fund, we ensure you 100% that immediately we receive
payment MTCN from you, we release your first payment from being on
hold to your country to pick up in Money Gram Office.
Use this information to send the fee through Money Gram Transfer Or western union office
Receiver Name:……. INNOCENT IGWE
Location: :………… Cotonou.
Country:…………. Benin Republic
MTCN. . . . . . . . . . .
SENDERS NAME. . . . . . . . .
As necessary clearance has been granted from the International
Monetary Funds to release the funds to you with immediate effect after
confirmation of required transfer charge. Finally, your fund have been
final remittance approval by President Republic of Benin to immediate
release you first payment after we receive transfer charge from you.
You’re free to pick up first payment after you send this required fee
of $145 only.
I have all the legal documents that can back you to pick up your fund
in your country, so my Barrister G. Peter, From Federal High Court
have signed your fund to be release and approved by Federal Ministry
of Finance after we receive the payment MTCN from you then we send you
the first payment slip to pick up in any money gram branch in your
We are looking forward to receive payment MTCN in next your email!!
YOURS IN SERVICE
Rev. Charles William
TEL: +229 62 42 29 43
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
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