||From: FROM GENERAL OPERATION MANAGER. VITAL FINANCE MONEYGRAM DEPARTMENT < firstname.lastname@example.org >
Sent: Fri, Aug 4, 2017 05:29 PM
Subject: URGENT CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT TODAY
Money Gram Send Money Worldwide
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
ATTN: DEAR CUSTOMER,
I believe you received my previous email? Again I am Mr John David,
the former Director of Money Gram Republic of Benin, I came down here
in Cotonou Benin Republic for an ECOWAS meeting and i was searching
for some files that i left in this office while i was working here, I
found out that you have not received your fund amounted at $1.5
Million usd since last year 2016, and i asked Mr Anthony Robert what
happened that you have not receive your fund and he said that you
refused to pay the $80.00 to update your Money Gram transfer file
before starting your transfer.
I'm contacting you because the Director of the (IMF) International
Monitory Fund here in Benin Republic said that they will divert all
unclaimed funds including your funds to the Government Treasury
account BY THE BEING OF MONTH just because that you don't want to
claim your funds since the 2016 till date.So I want to hear from you
today so that I will know the reason why you rejected such amount of
money $1.5million which will change your life just because of $80.00 I
want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your funds because of
$80.00. But if you don't need it then I can change your name
successful to another person so that this Government will not claim
this money but I know that you will not allow such thing to happen to
you in your life.
If you are finding it difficult to get the fee $80.00 immediately then
you can go ahead and send the half fee which is $40.00 so that
immediately you received your first payment $4,000 then you will send
the balance of $40 back to us, Please my dear I want to help you in
this finally opportunity to receive this fund because it was a big
shock to me that you have not received your fund till date and I'm
very sorry for that,you will receive your fund before the being of
this meeting which will take us 3days and I will be here to monitor
the transaction until you receive your fund.As a matter of fact, your
first payment of $4000.00 is ready for you to pick up at Money Gram
office now but still on hold until your transfer file is updated today
as soon as you sent the fee.
HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,
Money Transfer Control Number (REF):69133972)
Senders First Name: . . . . . . . . . . . .EZENNIA
Senders Last Name: . . . . . . . . . . . . IKE
Amount sent: - - - - - - - - - - - - - - $4,000.00
Warning- Do not go to Money Gram store for the payment yet, till you
send the payment of $80.00 or half $40.00 today and get your file
updated as instructed by (head office of Money Gram Benin republic) Or
else you make yourself a fool and THIEF before the Money Gram agent.
Once you send the payment today I will get back to you within 45
minutes after your transfer is updated with the Question and answer
for you to pick up your first payment immediately today, We advice you
to use the below information of our accountant to send the money:
1.RECEIVER NAME:…….BEN MARK
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4. TEST QUESTION:…HOW LONG
6. AMOUNT. . . .$40
Be rest assured that everything will be finalize the moment the $80 or
half $40.00 is received from you today, you will start picking up your
daily payment of $4000.00 immediately until the total amount of
$1.5Million is completed.
Mr John David
GENERAL OPERATION MANAGER.
VITAL FINANCE MONEY GRAM DEPARTMENT
FROM GENERAL OPERATION MANAGER. VITAL FINANCE MONEY GRAM DEPARTMENT
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