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From: DANIEL O.PLUS <"WWW."@ninus.ocn.ne.jp>
Date: Sat, Jul 8, 2017 at 5:01 PM
Subject: (Available for pick up by receiver)
To:
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:
E-mail: mgram2161@gmail.com
www.MoneyGram.com
Dear Costumer
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 ($3.7M) 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:ELLIOTT WUNDERLICH
MTCN : 48854021
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
websitehttp://www.moneygram/mgCOMWEB/staticMid.do
method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(48854021) Enter sender's last
Name: WUNDERLICH , 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
commerce
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
information via
MONEY GRAM transfer service.
Receiver's Name: ROSE BEN
Country: Benin Republic
City: Cotonou
Amount: $75
Sender's Name AND Refs #:
E-mail: mgram2161@gmail.com
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 start sending 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 WILLAM DAMDAR, Director money gram Payments.
Tel Ph : +229 978 44 712
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From: Mr David Peter <"www."@ninus.ocn.ne.jp>
Date: Thu, Aug 10, 2017 at 11:35 AM
Subject: ATTENTION!!!!!!
To:
Hello Dear. My diplomat just arrived at Orlando International Airport
in Florida with your ATM CARD worth of $(5.5M) please Contact him with
your delivery information such as, Your Name, home Address/nearest
airport/ copy of id and your phone Number: Name of DIPLOMAT DR.David
Peter(-E-maildavidpeter3310@gmail.com)
Enter your password
Best Regards,
David Peter
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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
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