From: " MONEY GRAM @ MONEY TRANSFER" < massimomaiani1968@alice.it >
Date: 13 Dec 2016 5:38 a.m.
Subject: From Money Gram Transfer Department
To:
Cc:

MONEY GRAM REMITTANCE DEPARTMENT.
178 VICTORIA ISLAND BENIN REPUBLIC,
01 B.P. 2020, BENIN REPUBLIC
Telephone +229 68856789
E-mail:( moneygramtransfer@paysandu.com )
Website: www.moneygram.com


WE ARE INSTRUCTED TO SEND YOU FUND TO YOUR ADDRESS IN YOUR CITY FROM THE
FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.AND THE PAYMENT WILL BE COMING TO
YOU BY ( $10,000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF
($4,500,000.00.)

BE REST ASSURE THAT THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR
$10,000.00
PAYMENT IN ANY MONEY GRAM INTERNATIONAL TRANSFER THEIR IN YOUR COUNTRY WILL BE
FORWARDING TO YOU ONCE WE MADE THE PAYMENT TO YOU.

NOW YOU ARE ADVICE TO GET BACK TO US AFTER READING THIS MAIL WITH YOUR
RECEIVER ' S NAME AND ALSO YOUR COUNTRY AND CITY WITH YOUR DIRECT TELEPHONE
NUMBER WHERE WE CAN SEND YOU THE PAYMENT CORRECTLY TO AVOID MAKING MISTAKE FOR
THIS TRANSACTION.

FINALLY,I WANT YOU TO UNDERSTAND THAT YOU ARE REQUIRED TO PAY US $85 FOR THE
ACTIVATION OF YOUR PAYMENT APPROVAL FILE AND TRY TO UNDERSTAND THAT THERE IS NO
MORE FEE AFTER THIS $85 BECAUSE YOUR TRANSFER HAVE BEEN WELL ARRANGE NOW AND IT
IS ONLY FOR US TO ACTIVATE YOUR PAYMENT APPROVAL FILE TO HELP US RELEASE YOUR
FIRST PAYMENT,AND BE REST ASSURE THAT ONCE WE RECEIVE THE $85 TODAY THEM YOUR
PAYMENT WILL ACTIVATE IMMEDIATELY AND I WILL ATTACH COPY OF YOUR PAYMENT
INFORMATION OF YOUR FIRST $10,000.00 AND THEM FORWARD IT TO YOU FOR YOUR FASTER
COLLECTION OF YOUR FUND AT MONEY GRAM INTERNATIONAL THEIR IN YOUR CITY.

REASON WHY WE NEED YOU TO SEND US THE $85 USD IS THAT WE TRIED TO DEDUCT THE
ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC AND THE (IMF) TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT
HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO
YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.

YOU CAN SEND THE ACTIVATION FEE TO OUR ACCOUNTANT RECEIVER AGENT TO ENABLE US
PROCEED ON FOR YOUR PAYMENT IMMEDIATELY.

RECEIVER NAME / EMMA ODILI

CITY /COTONOU.

COUNTRY /BENIN REPUBLIC.

SECURITY QUESTION/ HONEST .

SECURITY ANSWER / SAVE.

MTCN#. . . . . . . . . . . ?

SENDER ' S NAME. . . . . . . .?


WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE
PROCESS.

YOUR IN SERVICE,
MR. LARRY ANDERSON,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.

From: " MONEY GRAM" < giuseppe.priviter9yd@alice.it >
Date: 26 Dec 2016 11:47 a.m.
Subject: Good News Ref# 62272243 Sender John Shabangu
To:
Cc:

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: http://www.moneygram.com

Good News Ref# 62272243 Sender John Shabangu

Dear customer,

This is to notify you about the latest development concerning all the payment
that are left in our custody,
which yours are
inclusive besides, where you are given a bill of Sum in order to receive your
payment which we
didn't hear from you for sometime now. Hence, our MONEY GRAM is now offering a
Special BONUS to help all
our customers that are having their payment in our custody due to of high
prices. In other words we are now requesting
that those involved should pay only the sum of $85. to receive all their
payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated
address. But remember that after (2 DAYS) you did not make the payment then we
will divert your funds to Government
Account, So to avoid problems, you have to send the fee before 2days so that
you can get your funds Released without
delay.

Again after (THREE DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our
customers before we enter into the new project.

click here to view your transaction status; https://secure.moneygram.com/ transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

Track it with this link: https://secure.moneygram.com/ track

So be advise to send the $85 immediately so that we will register your payment
and start receiving $13,642.37.
as from Today. Be advise that there is no time again for us to call any
person on phone unless you will call +22968856789
After the payment of $85. you will start receiving your money every day
$13,642.37 through Western Union and
Money Gram until the full payment of $4.500.000.00 is completed. So what you
will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;


Receivers name: SAM AJATA
Country:Cotonou ; Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $85.
Sender ' s Name:
MTCN#:
Sender's address:

The moment I receive the payment of $85 i will release the first payment
information's of $13,642.37 to you and you
will pick up the money and i will send you another payment for pick up.


YOUR IN SERVICE,
MR. LARRY ANDERSON,
MONEY GRAM INTERNATIONAL TRANSFER
GENERAL MANAGER BENIN REPUBLIC.