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El Viernes, 15 de mayo, 2015 7:20:12, From Money-Gram Network Foreign Department < asocrural@speedy.com.ar > escribio:
 Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 Akpakpa Dodome
west Africa Cotonou republic of Benin E-mail:money.transfer81@yahoo.com
Attention: Dear customer .
We the Money-Gram Board of Directors, We are contacting you regarding your $1.5M USD which we have already program for immediate transfer on your name today, we have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is Authorization Release Permit, which is going to cost you $105 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.
Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: ONYE OKWUCHI
Country: Cotonou Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105 USD We are Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation.
Best Regards, Mr. Tim H. William Director Foreign Remittance Telephone: +229 68-517321
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El Viernes, 31 de julio, 2015 6:00:22, Mr. Tim H. William < officeservice000@gmail.com > escribio:
Money-Gram Head office Benin Mr. Tim H. William,
associates 06 BP 1409 akpakpa dodome
west Africa Cotonou republic of Benin
Attention: Dear customer
We the Money-Gram Board of Directors, We are contacting you regarding your $2.5M USD which we have already program for immediate transfer.
We have already made this (4) Ref-Number control number available on your name to enable you pick up your payment but before we can be able to release the complete information to you have to obtain Authorization Release Permit.
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer:
Pink
Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is Authorization Release Permit, which is going to cost you $105 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 45Mins through Money-Gram.
Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: JUDE UDOH
Country: Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105 USD
We are Waiting to receive the requested fee with your direct phone number.
Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William
Director Foreign
Remittance
Telephone:+229 68 517321
MONEY-GRAM HEAD OFFICE BENIN
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El Viernes, 31 de julio, 2015 7:52:40, MONEY- GRAM OFFICE HEADQUARTER < money.transfer81@yahoo.com > escribio:
Head office Benin Mr. Tim H. William,
& associates 06 bp 1409 Akpakpa Dodome
west Africa Cotonou republic of Benin
E-mail:money.transfer81@yahoo.com
Attention: Dear customer.
we
received your email you sent to us; this is to inform you that all the
necessary arrangement concerning how to release your $2.5M USD
through this Money-Gram department is already done, but the only
thing that holding us to release your $2.5M USD is this Authorization
Release Permit, and immediately we confirm the charge your (4)
Ref- control number will be available on your name in
less than 45Mins through Money-Gram network
department.
What
we are requested is Authorization Release Permit, which is going to
cost you $105 USD (only) and be aware that this is the only
charges/fees that going to cost you here, as soon you send the fees today your first payment will be release in
less than 45Mins through Money-Gram network department.
We
are waiting for the payment information immediately you receive this message so that you will start
receiving your first payment immediately .
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:. . . . .
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
We are waiting to hear from you with the payment information on Saturday as you said
Below is the receiver name for the requested Authorization Release Permit.
Receiver Name: Tony Nwabia
Country: Cotonou Benin Republic
Zip Code: 00229
Test Question: How Long
Test Answer: 45Mins
Amount:$105
USD
We are Waiting to receive the requested fee with your direct phone number. Thanks for your understanding and Cooperation.
Best Regards,
Mr. Tim H. William Director Foreign Remittance
Telephone: +229 68-517321
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