||From: WWW.MONEYGRAM.COM <"WWW."@cotton.ocn.ne.jp>
Date: Thu, Jul 20, 2017 at 7:29 PM
Subject: Welcome to Money Gram Money Transfer office Benin Republic.
Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
The Money Gram Money Transfer Service Benin Republic headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7millionUS) to you
this month through our Money Gram Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send
you the first payment of $2,500 USD today through our payment system
here before we find out that your payment file need to renew from
world Bank Central System. And we listed bellow for your first payment
of $2,500 USD been sent in your name today morning,
but you will not pickup the money unless you send the fee of US$75
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Republic.
Sender's Name:-------------Sam Adebayo
MTCN : --------------90342954
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)
Track it below:https://secure. moneygram.com/track So if you want to
track the money and confirm if the funds is transferred enter our
method=load&countryCode=UA& languageCode=uk&pagename= HomePagethen
click tracking and enter the MTCN Number?(90342954) Enter sender's
last Name: Adebayo, and click tracking and it will show you that your
funds is available for you to pick it up.
Final urgent in sending us the $75.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
your daily payment immediately. we also repeat again, you will not
pickup the money unless you send the fee of US$75 require to renew and
reconfirm your payment file to us through the World Bank Central
System in Benin Republic.So if you would prefer to start receiving
your payment first thing tomorrow in the morning hurry up and send the
renew and reconfirmation of your payment file fees $75 usd with bellow
MONEY GRAM transfer service.
Receiver's Name:...........KING EZE
Country:...................... ..Benin Republic
City:......................... ... Cotonou
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the MONEY Gram headquarters has agree to startsending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your
payment and have it return back to Government
Yours respectfully, Mr. Mark George, Director money gram Payments
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....