Targy: Datum: Felado: Valaszcim:

dear customer

Sat, 10 Jun 2017 08:24:32 +0900 (JST)

MR.TONY JOHNSON < WWW.@etude.ocn.ne.jp >

MR.TONY JOHNSON < moneygramoffice138@gmail.com > <moneygramoffice138@gmail.com>

dear customer

Your first payment of $5,000.00 has been sent today via Money Gran.You are advise to Contact Money Gran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (94575379) sender name (mark Ambros) For more information contact money gram , Tell: +229-96225089 < +229%2099%2030%2047%2035 > he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed,for your information before we can be able to activate it to your country currency you have to made the require fee which is your transfer charge and service charge, get back to us with this Email [ moneygramoffice138@gmail.com ] for information details of the receipt of the transfer

you are advice to reconfirm your full information such as:

Receiver's Name_ _ _ _
Address: _ _ _ _ _ _
Country: _ _ _ _ _ _
Phone Number: _ _ _ _
a copy of your id_ _ _ _

Best Regard
MR.TONY JOHNSON
money gram office

Targy: Datum: Felado:

Re: dear customer

Tue, 13 Jun 2017 10:39:30 -0700

moneygram gramoffice < moneygramoffice138@gmail.com > <moneygramoffice138@gmail.com>

Welcome to Money gram International
OFFICE BENIN REPUBLIC LOCATION. RUE BPH141
KINGSTON AVENUE COTONOU BENIN.REF: MT89TQ
Hot Line +22998170057
CONTACT EMAIL: moneygramoffice138@gmail.com
website:http://www . moneygram.com

HELLO DEAR, THIS IS Dr.MR.TONY JOHNSON FOREIGN OPERATION MANAGER Money gram INTERNATIONAL BENIN REPUBLIC.

This Money gram have confirmed all the necessary things needed from you and now we have also secured the final remittance approval for the Consequent remittance of your fund valued $10.500.000.00 into your city Money gram OFFICE upon your compliance to the payment instruction as written below.

Money gram INTERNATIONAL LAW. Note that your transfer payment through Money gram OFFICE $5000 per a day until your Total fund of $10.5million completely transfer, but before your account will be credited via Monwy Gram TRANSFER, you will have required to payment of ($98 for the transfer charge of your total payment.

Please note that this charge cannot be deductible, instruction from Central Bank of Benin Republic that no body or corporate organizations have Right whatsoever to make deduction from your fund, until total fund completely transfer to you as stipulated by Alliance International insurance policy bound place on the fund which put an impediment for any arbitrary Deduction.

You are advised to make the payment through any Money gram office with the givening below information. On the confirmation of the payment details your first payment $5000 will be release in your Name through Money gram. Below are the details to receive the charge via. Money gram.

Receiver Name= = OBI KELVIN
Country = = = = = Benin Republic
City = = = = = = Cotonou
Text Question = = = God
Answer = = = = = In my side
Amount = = = = $98 only
MTCN = = = = = =
Sender's Name= = = = =
Your country = = = = =

Please endeavor to complete this procedure before 48 hours and get back to our office with the payment slip. Failure to comply would make it impossible for Money gram to Release your first Payment.

YOURS SINCERELY,
Dr.MR.TONY JOHNSON
Tel : +22998170057