On Wednesday, August 23, 2017 1:08 PM, MONEY GRAM < firstname.lastname@example.org > wrote:
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $6,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $4.7M USD AS SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go through the content of this
email carefully and do as required.This is to confirm your email
response and content therein. I have called the Editorial/Programmers
to re-check the payment and they both confirmed that the ref no.
is correct & valid.
We have also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid
for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must
be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $100 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3hrs
approximately to allow the first $6,000 be released to you after
sending the $100
Send the $100 via Money Gram with the below info and get back to us
immediately: Receivers name:
We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $100.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM with this information bellow.
Receiver name - - JOHN OLOH
Country- - - - - BENIN REPUBLIC
City- - - - - - -COTONOU
Test Question- - IN GOD
Test Answer- - - WE TRUST
Amount- - - - - -$100
Reference number- - - - - ?
Sender Name. . . . . .
We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information. Kindly get back
to me. Call +229-66271594
Customer Care Case Management Team
Money Gram International
Mr John Moore
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC