From: " AA 1 MRS JOY FRANK" < & quot;moneygramk. & quot;@oregano.ocn.ne.jp <quot%3Bmoneygramk.%26quot%3B@oregano.ocn.ne.jp>
Date: Oct 20, 2017 4:08 PM
Subject: Money Gram Transfer Department
Manager/Head of Dept
Service Time: 24HOURS
After the meeting held on 15th of March 2017 with the board of directors (uba) united bank for Africa Benin Republic i went to acknowledge you that your total fund valid $3.5 Million united state dollars has being transferred to money gram office to be transferred to you daily $5,000, through western union I write to inform you that we already issued those documents to accompany your $5,000,00 united state dollars payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer any funds to you,
Out of your total money of $3.5million However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.
I have negotiated with an attorney who would sign on your behalf. His name is Sam James. According to him you are to pay for the accredited attorney.
He is charging $130.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000.Payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $130.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 first payment at the Money gram office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee which is $65.00 through Money gram.
Today He want me to ask you if you would be so kind to pay him back the remaining $65.00 balance at the Money gram office once you picked up the $5,000 pay out each day. I am hereby writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $130.00 today if you are so kind to pay the balance at the Money gram office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won't see another Attorney here to do this, furthermore you are to reconfirm your transfer information as fellow.
your full name= = = =
your country= = = = =
phone number= = = =
your city= = = = = =
just to avoid a mistake from the sender
Here is the information for you to pay $65.00 half of his fee through MONEY GRAM today.Send the half of the fee $65.00 today via MONEY GRAM or WESTERN UNION:
1. Receiver Name: = = = BEST ICHEKE
2. City= = = Cotonou
3. Country: = = = Benin Republic
4. Question= = = = A?
5. Answer: = = = = B
6. Amount: = = = = US $65.00
7. Sender' s Names:= =
8. Sender' s Address: = =
9. MTCN: (_ _ _ _ _ _ _ _ _ _)?
The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $65.00 and let him sign the documents and you will then pay the other balance of $65.00 from your $5,000 payment.
Money Gram Transfer Department
Customer care line: +22968451181