From: ALEX PETER < firstname.lastname@example.org >
Sent: Fri, Sep 16, 2016 5:35 pm
Subject: Available for pick up by receiver
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Dear Customer Email alert:
This is to inform you that the America Embassy here in Benin in
conjunction with Global Economic Recovery programs (GERP) USA and Economic
Community of West-African States has instructed to transfer the sum of
$1.5m compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by America security leading team and America
representative officers so for your information the maximum amount you
will be receiving started from tomorrow is $6,000 USD till your total funds
of $1.5m is complete transferred to you and we have been
strongly to send you the first payment of $6,000USD today through our
payment system here before we find out that your payment file need to
renew from world Bank central system.
And we listed bellow for your first payment of $6,000usd been sent in your
name today morning but you will not pickup the money unless you send the
fee of US$75.00 require to renew and reconfirm your payment file to us
through the World Bank Central System here in Cotonou, Benin Republic.
Bellow is your first payment for $6,000usd sent today.
Sender's first name : Randall
Sender's last name : Shabangu
Money Transfer Reference Number :62272243
Amount Transferred: $6,000
Text Question: What For?
Answer: My Payment
Status : Available for pick up by receiver
So if you want to track the money and confirm if the funds is transferred
enter our website
then click tracking and enter the Reference number:. .62272243 Enter senders
last name:. . . Shabangu and click tracking and it will show you that your
funds is available for you to pick it up.
finally urgent in sending us the $75.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM .Send the
fee directly with the name as outline below use it to send the money via
Money Gram to enable us pick it from our department here and reconfirm
your payment file approval from the world Bank central and commerce your
daily payment immediately.
we also repeat again, you will not pickup the money unless you send the
fee of US$75 require to renew and reconfirm your payment file to us
through the World Bank Central System in Benin. So if you would
prefer to start receiving your payment first thing tomorrow in the morning
hurry up and send the renew and reconfirmation of your payment file fees
$75usd with bellow information via Moneygram/western union money transfer
Reciever Name: ANA JOHN
Country: BENIN REPUBLIC,
Text Question: Very Urgent?
Amount: $75 usd
Money Transfer Control Number is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2016 promo, so its risk free and we the
Money Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter.But after 2days you
did not reply stand the risk of cancel your payment and have it return
back to government
DIRECTOR Money Gram Payments
+229 6248 3309
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....