On Friday, April 14, 2017 6:30 AM, Mr.Chris Shabangu < firstname.lastname@example.org > wrote:
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: www.moneygram.com
Greetings From Money Gram
Money Gram Money Transfer
The Money Gram Transfer Service Cotonou Benin
Headquarters wishes to inform you that our government has paid part of
the fees needed for
the final release of your funds which is worth $9.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $13,000 USD till your total funds of $9.500,000.00 USD is
completely transferred to you.
We have been struggling to send you the first payment of $13,000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $13,000 USD that is sent in your name
this morning but you will not be able to pickup the money unless you
send the fee of US$190 required to renew and reconfirm your payment
file to us through the World Bank Central System here in United
Below is your first payment for $13,000 usd sent today.
Click on the link below to track your $13,000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser and
with to download
Track View Website link:
https://secure.moneygram.com/trackMoney Transfer Control Number (REFERENCE) #
Sender Last Name : Shabangu
Click on check status to
view that your first payment is available for
pick up by you. Remember it is compulsory to track it first.
So if you want to track the money to confirm if the funds is
transferred visit our website below:
enter the (REFERENCE) number # 62272243 Enter senders last name.
Shabangu and click tracking and it will show you that your funds is
available for you to pick up.
Your urgent response is highly needed in sending the $190 usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the $190 directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.
Send the fee via Money Gram Only.
Receiver Name: Abraham Sengbeh
Address: Cotonou Benin
NOTE: You will not be able to pickup the $13,000 USD unless you send
the fee of US$190 required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank
assistance program on poverty alleviation, the Money Gram headquarters
has agreed to start sending you the payment of $13,000 usd daily as
soon as you meet up with the $190 which is for the reconfirmation of
your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days put
you at a high risk of cancellation of your payment and have it return
back to government.
From Money Gram Office
Cell phone no.+22998218813
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....