||From: George Morris <firstname.lastname@example.org>
Date: Fri, Oct 27, 2017 at 9:58 AM
Subject: I am Mr.George Morris the Managing Director Money Gram Transfer office
I am Mr.George Morris the Managing Director Money Gram Transfer
office.The transfer of your funds has commenced today with your first
payment of $4,000 already sent as ordered by the Federal Ministry for
Finance. What is required from you is $90.00 for activation fee of
your file payment and this payment must be made to this office before
the transfer information will be released for you to pick up your
Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without delay. For security reasons, you are
advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union to the information provided below and you
shall receive the transfer information to pick your first payment
within 3 hours today.
We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $90.00
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $4,000 usd daily until it completes the total amount
of ($6.7 M) as we have in our file here In addition, this is to let
you know that $4,000.00 has been sent and which shall be released as
soon as we hear from you.
Please i will like you to give me a call +234(8178251070) as soon as
you send the $90.00 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed. You are to send the fee with
Receiver's Name :: Ben Godwin
Country :: Benin Republic.
City: :: Cotonou,
Text Question :: How long
Answer: :: Immediately
Amount :: required:($90.00)
Money Transfer Control Number:(MTCN)
Sender's name ::
Sender's Direct Telephone :
I swear If I fail to release your payment after you send the $90 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $90. today please leave the rest to
me and see if I am lie to you because I can not use my life swear
because of $90.00 how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
MONEY GRAM OFFICE
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