 |
On Nov 16, 2016 12:46
PM, " MONEY GRAM PAYMENT CENTER" < mario.motta.9zmi@alice.it > wrote:
Welcome to Money Gram Money
Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings from Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters
wishes to inform
you that our Director manager has paid part of the fees
needed for the final
release of your funds which is worth $10.500,000.00 USD to
you this month
through our Money Gram Office here in United States.For your
information the
maximum amount you will be receiving from today is $5000 USD
till your total
funds of $10.500, 000.00 USD is completely transferred to
you.
We have been struggling to send you the first payment of
$5000 US today
through our payment system here before we found out that
your
payment file needed to be renewed from the World Bank
central system. Below is
your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money
unless you send the
fee of US$49.00USD required to renew and reconfirm your
payment file to us
through the World Bank Central System here in Benin
Republic.
Below is your first payment for $5000 usd sent today.
Click on the link below to track your $5000 payment status
now. It is a
compulsory step to take if you really want to gain access
to your payment. You
can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/
track
Money Transfer Control Number (REFERENCE) #
MTCN. . (579 40 106)
Sender first name:::Bones
Sender last name:::Jones
Click on check status to view that your first payment is
available for pick
up by you. Remember it is compulsory to track it first. So
if you want to track
the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/
track
Enter the (REFERENCE) number # (579 40 106) and sender's
last name. IKE and
click tracking and it will show you that your funds is
available
for you to pick up.
Your urgent response is highly needed in sending the
$49usd to enable us
proceed to reconfirm your payment file from the world Bank
central System. Send the 49usd directly with the name as
outlined below via
our money gram outlet to enable us pick it from our
department here and
reconfirm your payment file approval from the world Bank
central System and
commence your daily payment immediately Please you were
advice to send the fee
via our Money Gram Cashier Name.
Send the fee via Money Gram Only or western union
Receiver' s Name: AYA DIKE
Country: Benin Republic
City: Cotonou
Amount: $49usd
NOTE: You will not be able to pick up the $5000 USD unless
you send the fee of
US$49 required to renew and reconfirm your payment file to
us through the World
Bank Central System in United State.
This payment you are receiving is coming directly from World
Bank, the Money
Gram headquarters has agreed to start sending you the
payment of $5000 usd
daily as soon as you meet up with the $49usd which is for
the reconfirmation of
your payment file from the world Bank central System.
However, failure to adhere to the above instruction after
4days put you at a
high risk of cancellation of your payment you have it return
back to
government.
Yours respectfully,
Mr. John ABA
PHONE +229 99093620 |
|
|
From: Chief Hon,Jeff Robert Carl < bank.o63@yahoo.com >
Date: Wed, Nov 16, 2016 at 2:13 PM
Subject: Re: HERE IS MY WORKING ID YOUR $5000 Money Transfer (REFERENCE) MTCN (579 40 106)
HERE IS MY WORKING ID
|
|
| |
|
|
 |
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.... |
