From: MR PETER ONUORAH < email@example.com >
Sent: Sun, Aug 28, 2016 6:19 am
Subject: MONEY GRAM REMITTANCE DEPARTMENT.
MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE Dr.Jerry Brown
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone : +229 66507283.
Attn: My Dear,
This is to acknowledge the receipt of your email response in regards
to your compensation (US$4,5m) payment through this Money Gram Branch
Office here in Cotonou Benin Republic. We are instructed to send your
funds to your address in your city Money Gram office from here in
Benin Republic office Money Gram money transfer and you will be
receiving your fund ( $7000 U.S.D) per day until you received all your
total payment which is the sum of US$4,5m as scheduled in our office
We wish to convey to you that every other necessary arrangement for
transmission of your payment has been completed by the Money Gram
Office , But we will not hesitate to inform you that it is now your
responsibility to officially settle for the re-validation
administrative charges of your payment file in order to enhance a
successful transfer of your payment without any obstruction along the
Furthermore, we are therefore notifying you that you are to officially
make an administrative charge of ( $55.00 only ) for the Tax Clearance
charges and the registration of payment file.
We want you to know that this is a legitimate transfer and that is why
our Federal Ministry of Finance said that your file which was
deposited at this Money Gram with your name must be validated before
the transfer will commence.
Be rest assure that as soon you send this $55.00 we must start
transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by the Federal
government of this country that mapped out the compensation for you.
You should send the $55.00 via Money Gram money transfer through the
name of our cashier manager. Below is the destination address:
Receiver Name:. .Ben Udealor
Country: Benin Republic
Code:. . 229
Question: WHO SON?
Amount: ($55.00 )
We are waiting to hear from today with the fee to enable this
department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
Mr Peter Onuorah
Director Money Gram
International Benin Republic.
Call For urgent discussion. +229 66507283
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