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On Wed, Jun 22, 2016 at 10:57 am, notification@moneygram.com < acli.sansalvo@alice.it > wrote: Dear Customer!!!.
It is my great pleasure to inform all our costumers which are involved in a
Victim of
scam that is all over the world, we have Meeting yesterday
with the president of this
country and all the Government office staff here which is exp, IMF, High Count
Office
{H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they
have
concluded after the meeting and said sorry for all which involve in a Victim of
scam and
there is a Special Compensation Bonus to all the scam Victim which is
$200,000.00USD
Dollar { Two Hundred thousand USD Dollar} through Our Money Gram Office
Transfer
and I hope that you can receive money through money gram office in your
country?.
And your Special Compensation Bonus was approve today by the Government office
here to be transferring to you and before we commence your payment through our
money gram office here,
I want to let you know that the total fund of your
compensation payment of $200,000.00USD Dollar need to Activate before the
transfer
will take place and the cost of the activation is $65
Note that you are going to receive two payments every day, your first payment
of
$4,500.00 will transfer in the morning time by 11:30AM in your country time and
second
payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of
$200,000.00USD Dollar is completely transferred to you through our Money Gram
Office
Note; this is the only payment you are required to make in this regards for
every other fee
have been waived by the Federal Ministry of Finance Benin Republic, Also, Don't
expose this
numbers to anybody else for security reason,
YOUR PAYMENT OF $4,500.00 USD DETAILS
Senders:. . . . . . Paul Timothy
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$4,500.00
No Question/Answer
Your money gram reference number: 577-342-20 payment is in our system waiting
to be
release, as soon as you send this activation fee of $65.00 and that is only
money you will
send.
I want you to send the Activation fee of $65.00 USD Dollar through Western
Union or
Money Gram Office with this our Accountant Agent bellow
Receiver Name. . . . . . Samuel Uba
Country. . . . . . . Benin Republic
City. . . . . . . . . . Cotonou
Text Question. . . . . .when
Answer. . . . . . . . . Today
Amount. . . . . . . . . $65.00 USD Dollar
M t c n number. .
Sender's Name. . . . .
The moment you do that, write out the payment information written on The
payment slip,
forward it back to us which will enable in Confirming the payment you sent and
as soon as we confirm the Fee today, we will
immediately activate your Money Gram reference NUMBER# and notify you then, you
will
go ahead and pick up your $4,500.00 today as stated. Please note that you need
to go
along with your passport ID or Drivers license when you need to pick up the
transfer
today okay.
Sincerely,
Mr. Paul Timothy.
Money Gram Office Benin Republic.
+229 62874497
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If you received a similar letter, please ignore it. Do not answer it.
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