From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < email@example.com >
Sent: Thursday, March 16, 2017 4:17 AM
Subject: Reference#:62272243/Activate the REFERENCE.
Attn; beneficiary ;
reaching us from our Money Gram Corporate Headquarters now, States that
you only have 48hours to effect payment for the activation of your
payment of$980,000:00 USD to enable you cash up your total (fund) since
you are finding it difficult to believe and have trust so now i want to
assure you that this is real for you to receive the total payment
immediately, We have decided that you are to go ahead and pay the sum of
$57 for the activation fee since you are not able to come up with the
total required sum of $368.00. Time is of the essence here. You are to
pay the sum of $57 for the activation fee; we will activate your fund
upon receipt of this payment to enable you receive your first payment of
$5,000:00 USD from any Money Gram center around you today. Be informed
that you will have to pay the balance once you pick up this first
payment of $5,000.00, sum of your activation upon cashing up your first
Also i am using this medium to inform you that failure
to pay the balance sum will leave us with no option but to deactivate
your fund of which you will and can never cash up your total sum again i
want you to use Money Gram to send the money for the activation fee
with the information Bellow through money gram only.
Receiver name: CHIBUIKE RUEBEN MADUKA
Receiver city: COTONOU.
Receiver country: BENIN REPUBLIC.
Country code: 229.
Text question: COLOR.
Text answer: BLUE.
(M.T.C.N) Reference Number ::::::::
Sender's name ::::::::
is your payment information of $5,000.00 is well available on our web
site of Money Gram but you can not pick it up is on hold because we have
to Activate the REFERENCE NUMBER before you can pick it up in any Money
Money Transfer Reference#:62272243
Sender's Name: Mr.John Shabangu
Kindly reconfirm to him the following below information:
Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _
us the MTCN number, Sender Address, immediately you send the money and
immediately we confirm the activation fee, we will transfer you the fund
today and not tomorrow. Contact Mr. John Micheal For your payment,
Email him On the Email Address()
promise you as soon as we hear from you with the payment of $57 will
told you to send today, we shall activate your first payment of
$5,000.00 for you to pick up with the information you need to receive
your payment the same day you send the payment of $57 and I swear you
will receive your payment immediately.
EMAIL ME WITH THE MTCN NUMBER OR CALL ME OK I AM WAITING.
Waiting to hear from you soon.
THANKS AND GOD BLESSING YOU.
MR. JULIUS EUGENE
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