From: MONEY GRAM MONEY TRANSFER < WWW.@wish.ocn.ne.jp >
Sent: Sat, May 14, 2016 2:59 pm
Subject: Money Transfer Control Number (REF)#25574925
From The Desk of Mr. David Raphael
Direct line: +229 98430622
monogram Office® Payments
MONEY-GRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.
Below is the information of your First payment of $4,000.00 USD from
your total amount of $1.5MILLION USD which was deposited here by Dr. Richard
Adams with registration number of: EB-2237. But unfortunately the
Managing Director of this department called us this morning and
reported that you have not completed the required fee of $40,USD
which you are supposed to pay for the purchasing of your inheritance
files before the transfer commences on your behalf.
We have programmed the entire funds into our system to enable you pick
up $4,000 Dollar daily. Also, the funds transfers are all in place for
you to collect now but we have to purchase your payment inheritance
file due to the huge amount of fund involved.
However, we have already sent out the funds but have not yet been putting
on your name as the receiver. Therefore you are advised to send us the
required fee of $40.00 USD so that we can purchase your payment
inheritance files and put your name on as the receiver of the transfer to
enable you pick your first payment of $4,000 USD once you comply with
the rules and regulations of our transferring system.
You are advised to send this $40,00 USD for purchasing fee via
MONEYGRAM or WESTERN UNION " to our cashier receiver's name
Here is the information to send the money through Money Gram:
Receiver's Name: _ _ _ _ _Alex Onyia
Country: _ _ _ _ _ _ _ _ Benin republic
City: _ _ _ _ _ _ _ _ _ _ Cotonou
Test Question: _ _ _ _ _ when?
Answer: _ _ _ _ _ _ _ _ Today.
Amount: _ _ _ _ _$40
Reference Number: _ _ _ _
THANKS; I AWAIT YOUR PROMPT RESPONSE.
Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver's info. And as soon as we have received the payment of
$40.00 USD from you and it's confirmed, we will carry out our duties
effectively and urgently as we have scheduled because all necessary
arrangements have been completed on our end. Within 3 hours we will
complete the transfer online and put your name on as the receiver of the
funds, also furnish you with the full info/details which you will use to pick
up your first payment of $4,000 USD at any MoneyGram Office branch or
store in your city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgently as we have
scheduled because all necessary arrangements have been completed
on your behalf. Rest assured that immediately we receive the activation
fee today, we will purchase your file and your entire transfer valued at
$1.5 Million Dollar within 3 hours and commence with the release of
your daily payment of $4,000.00 each morning until your funds are
completely transferred to you as we agreed on your service after the
meeting held with the Tender Board of Directors.
ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT YOU SEND TODAY!
Money Transfer Control Number (REF)#25574925
Sender First Name: jamse
Sender Last Name: eze
MTCN:. . #25574925
TEST What Color
We advise that you visit our website (www.moneygram.com
, and go to
track, put in the senders name and (REF)#25574925 and see that your
First payment of $4,000 USD is there but we need the above stated fee
of $40,00 USD to re-direct the transfer to you for your easy pick up.
Note that within 72hrs if you do not remit the required fee of $4,000.00
the transfer will be retrieved back and remember that the payment details
given to you does not bear your name as the receiver until you make the
required payment of $40,00 USD; then we will put your name on as the
Get back to us through our Email (firstname.lastname@example.org
) with the
payment information once you have made the payment today.
Also, you can call the Director Mr.David Raphael at:+229 98430622 if you have
any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Mr. David Raphael
Direct line:+229 98430622