From: DR Mark Ambros < firstname.lastname@example.org >
Date: Sat, Feb 25, 2017 at 11:22 PM
Subject: Good News Mtcn Ref# 94575379 Sender Mark Ambros
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Mtcn Ref# 94575379 Sender Mark Ambros
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $45. to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (3 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send
the fee before 2days so that you can get your funds Released without
Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.
click here to view your transaction status .
Your payment is available.
1) Senders Name: Mark Ambros
2) MTCN Number: 94575379
3)Amount: $4,642.37. USD.
Track it with this link: https://secure.moneygram.com/
Track a Transfer - secure.moneygram.com < https://s ecure.moneygram.com/track >
secure.moneygram.com MoneyGram Track a Transfer lets you find and
follow your money online. Track Money Gram
easily using your authorization or reference number.
So be advise to send the $45 immediately so that we will register your
payment and start receiving $4,642.37. as from Today. Be advise that
there is no time again for us to call any person on phone unless you
will call +229 63304233 After the payment of $45. you will start
receiving your money every day $4,642.37 through Western Union and
Money Gram until the full payment of $950,000,00 is completed. So what
you will be receiving per day is $4,642.37.
Therefore you are requested to send the fee via Western Union or Money
Gram or RIA money transfer with below information;
Receivers name: BETTY EJOH
Country:Cotonou ; Benin Republic
Text Question: Yes?
Amount required: $45
Sender ' s Name:
The moment I receive the payment of $45 i will release the first
payment information's of $4,642.37 to you and you will pick up the
money and i will send you another payment for pick up.
DR Mark Ambros
Thanks for your patronage
Money gram remittance office Benin republic.