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De: MRS.SUSAN DAVID. < mgramoffice02@gmail.com >
Enviado: jueves, 23 de marzo de 2017 04:51 a.m.
Asunto: Attention: Dear beneficiary,
Attention: Dear beneficiary, We have deposited the sum of ($3.600`000`00USD) through the MONEY GRAM department after our final meeting regarding your fund transfer, All you have to do is to contact money gram director Dr. Tony Johnson on his Direct email
(mgramoffice02@gmail.com) or call his Direct cellphone + 229 98648962, and He will give you the direction on how you will be receiving your funds daily. Remember to send him your Full information to avoid wrong transfer, Such as Receiver's Name:_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _ Country: _ _ _ _ _ _ _ Occupation:_ _ _ _ _ _ Phone Number: _ _ _ _ _ _ _ Though, we have instructed him to commence your transfer immediately which i believe he must have sent $8000 in your name today, so you have to contact Dr.
Tony Johnson now or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the Money. Please let us know as soon as you receive all your fund. Best Regards. Yours in service, MRS.SUSAN
DAVID. (ESQ), Financial Secretary, Finance Minister, Federal republic of Benin.
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From: MRS. SUSAN DAVID. <franco.racioppi@alice.it>
Date: Mon, Apr 17, 2017 at 11:23 AM
Subject: URGENT ATTENTION!!!
To:
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR
NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, REV.MIKE EDWARD, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW
YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------
MONEY GRAM OFFICE:
CONTACT PERSON: REV.MIKE EDWARD.
E-MAIL: (rev_mike@live.com)
PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID.
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From: MRS. SUSAN DAVID. <"www."@shore.ocn.ne.jp>
Date: Tue, Apr 25, 2017 at 10:35 PM
Subject: URGENT ATTENTION!!!!
To:
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, REV.MIKE EDWARD,
YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOW
YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------
MONEY GRAM OFFICE:
CONTACT PERSON: REV.MIKE EDWARD.
E-MAIL: (rev-mike.edward@hotmail.com)
PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID.
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