On Thursday, 31 March 2016, 21:31, MoneyGram < firstname.lastname@example.org > wrote:
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
DATE: 31/03 /2016
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours is inclusive. You were given a Clearance fee of $250.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you.
We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during the EASTER CELEBRATION to 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 you should pay only the sum $137.00 to renew your file and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $137.00 to renew your file. You have to comply so that your funds shall be transferred to your designated address.
We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the transfer details for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund.
But remember that if you fail to make the payment from today till on Saturday,then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.
So be advise to send the amount of $317.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $5000 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on +229 98838231 once you send the $137 today.
After the payment of $137.00 you will start receiving your money daily $5000 through this our Money Gram Money Transfer.
Send the money Via MONEY GRAM Transfer Or WESTERN UNION, send it with this information below,
Receiver's name= = = OMOBOLANLE OLUSANYA OLUSHOLA.
Country = = = = Benin Republic.
City = = = Cotonou
Text Question = = = Urgent
Answer= = = = Urgent
Amount= = = $137.00
MTCN= = = = =
Full Sender's Name and Address= = = =
The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2miillion USD. Hoping to hear from you Soonest.
My Regards to your family.
MRS. JESSICA EZEH
Text Or Call me here: TEL:+229-98838231
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