 |
Pada Rabu, 3 Juni 2015 1:52, EcoBank MoneyGram Transfer < prakash201164@gmail.com > menulis:
WELCOME TO MONEY GRAM, MONEY
TRANSFER AGENT BENIN REPUBLIC
ADDRESS
24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: moneygramtransfer@paysandu.com
T
DATE: 02/06 /2015
Attention
Dear Esteemed Customer,
Sir/Madam, 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
$2,550.00 previously in order to receive your payment contract/ winning and
Inheritance funds in total sum of $4.5 Million ,which wedidn't hear from you for
Longtime now due to one thing or the other. .
We are writing to you today
because our MONEY GRAM Money Transfer, is still offering a Special BONUSto
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 with 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. . . . . . . . . .
You're 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 Saturday, then weshall 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 Month that
was the reason why we decided to help all our customers before we enter into
another new project.
So be advise to send the
amount of $54.00 immediately so that we will register your payment file and you
will start receiving $7,500 instead of our initially amount of $6,000to enable
us finish transferring it to you on time. Be advice that we no longer have time
again to call any Customer on phone.
After the payment of $54.00
you will start receiving your money daily $7,500 through this our Money Gram
Money Transfer it shallbe first come first serve.
To make this urgent, reply
this message to me on this email address (moneygramtransfer@paysandu.com ) With the payment information,
Send the money Via Western
Union Money Transfer Or Money Gram, send it with this information below,
Receiver's name= = = EMMA
ODILI
Country
Direction = = = = Benin Republic.
City= = =Cotonou
Text Question= = = What For?
Answer= = = = Help
Amount= = = $5 4.00
MTCN= = = = =
Full Sender's Name and
Address= = = =
The moment I receive your
payment, I will release the first payment information of $7,500 to you and you
will pick up the money and I will continue to send you $7,500.00 daily till you
have finished receiving your total funds of $4, 500,000.00 USD. Hoping to hear
from you soonest.
.
My
Regards to your family members
YOURS SINCERELY
MR. JIMMY FRANK EDWARD
|
|
| |
|
|
 |
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.... |
