||From: MR.Basil Uban <"Uban."@viola.ocn.ne.jp>
Date: Tue, Jul 25, 2017 at 1:23 PM
Subject: MONEY GRAM MONEY TRANSFER
MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.
Payment Notification, you can track your first payment of $5,000,
Note; we discovered that some internet hackers (Fraudsters) are
accessing our e-mail account trying to hack your funds from our
system, so we have concluded to effect
Your payments through Money Gram International Transfer and it will be
sending $5,000 to you daily until your $1.8 million is completely
transferred to you accordingly. The only money you are to pay for this
service is $55 so as to enable us purchase and update your transfer
files to prevent any illegal transfer of your Funds or any form of
hindrance in receiving your funds. This is the only fee you are asked
to pay in this regards. So know it, there will be no any other
money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the
process of your daily transfer and then authorize the appointed Money
Gram Office to affect your Payments today as soon as you send the fee
to us Kindly fill in the below transfer form and forward back to us
which will enable on the transfer.
1. NAME OF RECEIVER
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER
Below is the information which you can use to send the required fee
through Money Gram or western union close to you
After you send the fee to this information, you should send the
payment information's to us together with the transfer from giving to
you above, immediately we re-new
your payment files, you will start receiving your payments daily as
Here are details of your first payment of $5,000 USD made on your
behalf but it has no receiver's name yet until you remit the $55 USD
required to us before we can re-new and update the transfer files on
your name and put your name as the receiver, you can track your first
payment of $5,000, https://secure.moneygram.com/track
Ref sent today# 43943227
Sender,s last name: Uban
Note that within 48hrs if you do not remit the required $55 USD the
transfer will be retrieve back and remember that the money details
given to you do not bear your name as the receiver yet until you make
the payment of the $55 USD.
Phone +229 98-84-54-57
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC
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....