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From: Mr.Dennis West <"John."@major.ocn.ne.jp>
Date: Fri, Dec 1, 2017 at 7:06 AM
Subject: MONEY GRAM INTERNATIONAL
To:
Welcome to Money Gram International.
MONEY GRAM INTERNATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 475 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.
ATTENTION:DEAR BENEFICIARY;
I am very sorry to disturb you this very moment, please bear with me
in mind for not taken less than 10Min's of your time, I believe this
is not the first time I am
contacting you beside you fail and you do not respond to my previous
message which is really unfair because you didn't even care to respond
to my mail, this are some
of the reasons why many financial institutes in Benin refused to give
you any proof of your release funds.
I have arranged a Special Customer Transfer (SCT) which are
automatically assigned to you to pick each of your references of
$4,000.00USD per day and this transfer
will only commence only (12) working days apart of Sundays, please be
aware that the total of $3Million (US) Dollar of your funds will be
transferred to you via Bank
to Bank transfer and the left balance funds will be given to you via
an ATM-Card which will be registered and delivered to you in (3)
working days.
I have arranged $4,000.00USD which will be remitted to you today via
money-gram transfer and I want you to fellow our advice and policy to
make such that you can pick
this fund immediately today without any further delay from your end:
each transfer are $4,000.00USD and here are (10) References control
number of your Money-Gram
transfer.
This is the information’s of your prearrange transfer
Money Transfer Reference#: 8776-?? 34
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6109-48??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2243-?? 12
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7654-?? -32
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 5423-?? 31
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 3312-22??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 9876-?? 66
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 7546-?? -90
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 2212-?? 36
Sender's Name:Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
Money Transfer Reference#: 6654-?? -76
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red
But you are required to send a sum of $75.USD which will be used for
renewing and reconfirmatio of your payment file to enable us activate
and start releasing your
payment install-mental as scheduled.As I told you, as soon as you send
the $75.USD to our accountant information below, you will get your
release funds and you will
never in your life ask to make any further payment after sending the $75.USD
Receiver Name:EBBE JOHN
City: Cotonou
Country: Benin Republic
Question: Color?
Answer: Red
Amount: $75.USD
I wait to hear from you as soon as possible and feel free to send me
your mobile/telephone number or send me a text, then I will give you a
call.
Regards,
Mr.Dennis West
Money-Gram Transfer Dept.
District Manager.
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