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On Sat, Oct 28, 2017 at 5:41 am, tf.units@mail.com < tf.units@mail.com > wrote:
WELCOME TO MONEY-GRAM INTERNATIONAL OFFICE.
TIME OF SERVICE: MON-FRIDAY, 7:30AM CLOSE BY 9:30PM
SATURDAY'S: 9:00AM CLOSE BY 8:30PM
Dear Customer:
This is Nathan Ayo, The General Director of MoneyGram Money Transfer Benin Republic, I received your mail about your unpaid fund of $1.5 Million,USD
We should be sending the fund bit by bit till your fund is paid in full. Already sum of $8000.00 has been remitted to your name with these following [Money Transfer Control Number] known as MONEYGRAM REFERENCE NUMBER:
Amount:_ _ _ _ _ _ $8,000.00
Money Transfer Control Number [MTCN] ( * ) 134 800
Senders Name:_ _ _ _ _Nathan Ayo
Receiver's name:
Country: . . . .
States: . . . .
Be Advise that you need to Pay $75.00 Being for Activation Charge To Activate Your Payment Files due to our rules and regulations guiding this country:
Activation Fees:_ _ _ _ _ $75.00 Dollars
Money Transfer Status Pending/Waiting For Activation.
It's unfortunate that you cannot pick up the $8000.00 until you pay for our Activation charges which we will use to activate your payment files before you can start picking up your daily amounts. We will be generating the MONEYGRAM REFERENCE NUMBER for your daily pick up once you send the Activation charges.
Note: You are advise to send the Activation fees through MoneyGram Money Transfer to the following name:
Receiver's name is : Nathan Ayo
Country is Benin Republic
City : Cotonou
Amount is : $75.00 Dollars,
Then send these following details to us after the amount is remitted:
Senders Name:
Senders Address:
Senders Telephone#:
MoneyGram Control Number#
Note: Upon confirmation of the Activation fees within 5-Hours you will confirm your first payment of $8000.00 and be rest assure that you will be receiving $8000.00 everyday till the total amount of yours is complete. Your urgent reply will be appreciated or call on: +22962813787
Thanks for being patient.
(General Director) Mr.Nathan Ayo
E-mail: moneygraminternational@qualityservice.com
onlinecustomers2014@gmail.com
MoneyGram Telephone : +22962813787
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