From: MONEY GRAM DEPARTMENT < eugenio.ferrarini@alice.it >
Date: Mon, Jun 5, 2017 at 11:35 PM
Subject: MONEY GRAM REFERENCE: 2953 4914 (AVAILABLE FOR PICK UP BY RECEIVER)
To:


FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. ADDRESSNO.72 AGATA ROAD ,
COTONOU BENIN REPUBLIC MONEY GRAM HEAD OFFICE
DEPARTMENT REPUBLIC OF BENIN .FOR EGN
CONTRACTOR PAYMENT OFFICE


DEAR CUSTOMER,


FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF MONEY GRAM AND
FEDERAL MINISTRY OF FINANCE.

THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF
$5,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU ARE FINDING IT
DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND
PAY $55 SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.


SECRET INFORMATION, IF YOU WOULD LIKE US TO RELEASE THE MONEY GRAM REFERENCE
2953 4914 SENDER NAME IS WATARU SIBATA AMOUNT $5000 SENT TO YOU GO STRAIGHT NOW
AND PAY THE $55 TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE
BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE,

AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON
CASHING UP OF YOUR FIRST $5,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU
THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL
YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE AND YOU CAN NOT
BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS $55 JUST TO PROVE HOW
SERIOUS YOU ARE.

https://secure.moneygram.com/ track } THAT IS THE LINK TO TRACK THE PAYMENT OR
YOU CAN TYPE WWW.MONEYGRAMTRACKING.COM TO VIEW THAT THE PAYMENT IS (AVAILABLE
FOR PICK UP BY RECEIVER) WHICH YOU WILL PICK AFTER SENDING THE $55, PUT THE
REFERENCE AND THE LAST SENDER NAME WHICH IS SIBATA AND CLICK TRACK TO SEE THE
STATUS OF THE PAYMENT.

MONEY GRAM REFRENCE: 2953 4914
SENDERS WATARU SIBATA
AMOUNT $5,000 USD
(AVAILABLE FOR PICK UP BY RECEIVER)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
$55 OUT OF THE MONEY IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME
WHICH YOU WILL USE TO SEND THE $55 TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY, SEND THE $55 BY MONEY GRAM OR WESTERN UNION.


RECEIVER NAME:. . . BEN EDU
COUNTRY:. . BENIN REPUBLIC
CITY. .COTONOU
TEST QUESTION:. . .HOW LONG?
TEST ANSWER:. . . TODAY.
AMOUNT. . .$55

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASEYOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW


REGARDS

MY DIRECT PHONE LINE IS +229 98 43 89 56 MR. GOODLUCK MIRACLE FROM THE HEAD
OFFICE OF MONEY GRAM BENIN REPUBLIC

MR. GOODLUCK MIRACLE
GENERAL OPRATION MANAGER.
VITAL FINANCE
MONEY GRAM DEPARTMENT
TELEPHONE NUMBER:+229 98 43 89 56
MONEY GRAM®
SEND MONEY WORLDWIDE