||From: Mr. Dave anderson <"seira."@miracle.ocn.ne.jp>
Date: Fri, Dec 8, 2017 at 6:40 PM
Subject: Dear Customer
MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.
This transaction is real & legal
Contact this Email: email@example.com
I am Dave from MoneyGram I want to notify you that your first payment
is ready, you can track it through the below link and you can also go
to any MoneyGram office and pick up your money with the below detail.
But you are also advised to confirm to Mr. Dave Anderson your full info:
Your Full Name: .........
Your Full Address: ......
Your Direct Telephone Numbers: ..........
Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000.00 USD
track it and be sure the Reference number and sender's last name is
okay before reply back to office.
Operation Manager MoneyGram Benin Republic
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....