From: email@example.com < firstname.lastname@example.org >
Sent: Tue, Sep 13, 2016 4:50 pm
Subject: MONEY GRAM INTERNATIONAL MONEY TRANSFER
Cotonou Benin Republic
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Email:( moneygramtransfer@ moneygram.bj <email@example.com>)
is to inform you that the America Embassy office was instructed to
transfer your fund $1.500,000.00 U.S Dollars as the luckily winner of
the last draw held here in Benin Republic with the last payment you sent
in to Benin Republic by America security leading team and America
representative officers, So between today the 9th of September till the
end Of November 2016 you will be receiving the sum of $8,000 dollars per
day. However be informed that we have already sent the $8,000 dollars
this morning to avoid cancellation of your payment, remaining the total
sum of $1.492,000.00.
You have only 12 hours to call this office
upon the receipt of this email the maximum amount you will be receiving
per a day starting from today's $8,000 and the Money Transfer Control
Number of today is below. NOTE; The sent $8,000 is on hold because of
the instruction from IMF office, they asked us to place it on hold by
requesting the (Clean Bill Record Certificate) in order to fulfill all
the necessary obligation to avoid any hitches while sending you the
payment through Money Gram money Transfer your are only required to send
to the chief director in charge of your fund 86Euro Only we repeat
86Euro Only, the necessary obligation i mean here is to obtain the
(Clean Bill Record Certificate) as required by your online fund transfer
enforcement of your nation Thailand.
Below is the information of today track it in our https://secure.moneygram.com/ track/bj
to see is available to pick up by the receiver, but if we don't hear
from you soon we'll pickup it up from line for security reason to avoid
hackers stealing the money online.
1)Senders Name:::: Luc Mores
2)MTCN Number::: 80732294
3)Text Question:::How long
Your hereby required to reconfirm your information as written below to avoid any further mistakes
1. Your full Name. .
2. Your home address. . . . .
3. Telephone number. . .
4. Your occupation. . . . . .
5. Country. . . . . . . . .
you are advised to Respond to us as the instruction was passed that
within 12hours without hearing from you, Count your payment canceled.
Get in touch with manager director in charge of your fund of release
order:(Mrs. Nancy Josh Brown) e-mail
Once you get in touch with her she will direct you more on how to send
the only required charge from you and issue you the Money gram transfer
slip so you can be able to pick your first programed $8,000 Dollars.
Congratulations Lucky Winner!!!
Money Gram Management
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....