From: " MR. JAMES AMOR" < firstname.lastname@example.org
Date: Oct 20, 2017 5:15 AM
Subject: FROM MONEY GRAM OFFICE MONEY TRANSFER
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any Money Gram closest to you. We
have been asked to release to you a total of US$10,000.00 in every Seven Hours
(7hours) until the funds is completely paid, as that is the maximum limit we
are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank of Benin to make your payment swiftly via this medium, you will
be receiving $10,000.00 USD every seven hours on $5,000 each,till your payment
Below are your first $10,000 payments,
Sender Last Name: Ambros
Sender Last Name: Peter
Track the both transaction below and see the avaliablity but remind you that
you can not pick any until the required attach charge is paid by you before you
can be able to pick up the payments and you must act fast and pay it,
Here is the tracking site: secure.moneygram.com/track
Only charge in receiving this payments is the cost of IMF sign and stamp fee as
it was required by IMF.
The required fee should be sent through Money Gram or Western Union. Upon the
receipt of the $105 USD, your receivers name will be activated to enable you
receive your first installment payment of $10,000.00 immediately. Note: You can
not be able to start picking up the money until your Name is activated to the
system.Immediately we receives the payment, we shall activate your name to
enable you start receiving your payment immediately.
The Receivers Information For The $105 is as follows:
RECEIVERS NAME : Chris Igwe
COUNTRY : Benin Republic
CITY : Cotonou
ANSWER : NOW
Amount: $50 dollars!
Send the MTCN Number:_ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
Thank you for using Money Gram!
THANKS AND GOD BLESS YOU.
MR. JAMES AMOR