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| When |
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Wednesday, 01 November
2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon
/ London
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| Message
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MONEY GRAM REMITTANCE
DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS
COTONOU.(paymentreleased@citromail.hu )
OFFICE LINE, +229-62628302
E-MAIL:
WEBSITE: www.moneygram.com
Attn; My Dear,
Once again we are here to inform you that your name and
email address was
submitted to our office by the Federal Ministry of
Finance with the director
general of United Bank for Africa(U.B.A bank) Mr Phil
Oduoza, We are
instructed
by the Federal Ministry of Finance to transfer your
funds which is the sum of
US$700,000.00 to you, but due to our services we
deducted the amount of daily
transaction as( $10,000.00 U.S.D) per day until you have
received all your
total payment which is the sum of US$700,000.00 as
scheduled here in our
office.
We wish to convey to you that every needed documents and
other necessary
arrangement for the transaction of your payment has been
completed by the
MoneyGram and was approved and signed by the Federal
Ministry of Finance Benin
Republic, But we will not hesitate to inform you that it
is now your
responsibility to officially settle for the
re-validation administrative
charges of your payment file in order to enhance a
successful transfer of your
funds.
Furthermore, we are therefore notifying you that you are
to officially make an
administrative charge of ($45) to enable us proceed the
re-validation of your
payment file through our head office here in Benin
Republic. Note In MoneyGram
transfer,when the amount of funds in transaction is more
than $10,000.00 U.S
Dollars per day, the document file will be re-validated
before the transfer
will commence.
Also we want you to know that there is no where your
funds will be transfer to
you without settling the re-validation of your payment
file in order to
enhance
a successful transfer of your funds.As you know that
this is a legitimate
transfer and that is why our Federal Ministry of Finance
said that your file
which was deposited at this MoneyGram with your name
must be re-validated
before the transfer will commence.
Be rest assure that as soon you send this $45usd, We
must start transferring
your fund to you through this MoneyGram
Department without any further delay and this is the
only fee you have to pay
in this transaction as it was written down already by
the Federal government
that mapped out this compensation for you.
You shall send the $45usd via MoneyGram transfer to our
cashier ,
Below is the destination address:
RECEIVER NAME:. . . . . . OKECHUKWU ANTHONY OKOYE.
COUNTRY. . . . . . . . . Benin Republic.
LOCATION:. . . . . . .Cotonou.
TEXT QUESTION. . . . . . GOOD.
ANSWER. . . . . . . . . .NEWS.
AMOUNT. . . . . . . . . .$45.00usd.
MTCN. . . . . . . . . . . . .
SENDER NAME. . . . . . . . . .
We are waiting to hear from you today with your full
contact information and
the payment details so as to enable us release
your fund to you immediately.
Looking forward for your anticipated response.
Best regards,
MR JOSEPH ANTHON.
Secretary Money-Gram International Benin Republic.
Tel Phone Number, +229-62628302
MTCN Number: 62272243 |
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