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From: MR. MORGAL COLLINs < offic_e@yahoo.com >
Date: Sun, Sep 24, 2017 at 6:45 AM
Subject: USE THE DETAILS BELOW TO SEND THE FEE $90 VIA MONEY GRAM OR WESTERN UNION.
To:
Welcome to Money Gram Money Transfer Send Money Worldwide Office
Department Of Benin Republic. Address: St Michel Face Eglise Cotonou-Benin < http:///
> Visit Us Via Website: www.moneygram.comhttp://www. google.com/url?q=http%3A%2F% 2Fwww.moneygram.com & sa=D & sntz=
1 & usg= AFQjCNGDSH6QGfmNXLUusBElhEEgrZ Z1mw> .
Greetings From Money Gram Money
Transfer Office Cotonou-Benin.
Attn: Beneficiary,
We have been struggling to send
you the first payment of $4,500 USD today through our payment system here
before we found out that your payment file needed to be renewed from the World
Bank central system. Below is your first payment of $4,500 USD that is sent in
your name this morning but you will not be able to pickup the money unless you
send the fee of US$90 .00 required to renew and reconfirm your payment file to
us through the World Bank Central System here in Benin Republic. Below is your
first payment for $4,500 usd sent today. Click on the link below to track your
$4,500 payment status now. It is a compulsory step to take if you really want
to gain access to your payment. So if you want to track the money to confirm if
the funds is transferred visit our website below:
https://secure.moneygram.com/ track < https://www.google.com/ url?q=https%3A%2F%
2Fsecure.moneygram.com % 2Ftrack & sa=D & sntz=1& usg= AFQjCNGSTObTb8izMDVyV7LHg1hCXN
oBNQ > the (REFERENCE) number# (52926509) Enter senders last name. OKONO and
click tracking and it will show you that your funds is available for you to
pick up.
Your urgent response is highly needed in sending the $90 .00usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $90 directly with this Name: Basil Egwu, as outlined below via our money
gram outlet to enable us pick it from our department here and reconfirm your
payment file approval from the world Bank central System and commence your
daily payment immediately, Please you were advice to send the fee via our
Money Gram Cashier Name: CHU LEE.
USE THE DETAILS BELOW TO SEND THE FEE $90 VIA MONEY GRAM OR WESTERN UNION.
Receiver:. . . . . . . . . . . . . . . . . LAWRENCE OBODO
Country. . . . . . . . . . . . . . .Benin
City. . . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . . .Flower?
Answer. . . . . . . . . . . . .Rose.
Amount. . . . . . . . . .$90.00
MTCN. . . . . . . . . . . . .
Senders Name. . . . . . . . . . . .
NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$90.00 required to renew and reconfirm your payment file to us through the
World Bank Central System in Benin Republic. This payment you are receiving is
coming directly from World Bank assistance program on poverty alleviation, the
Money Gram headquarters has agreed to start sending you the payment of $4,500
usd daily as soon as you meet up with the $90.00 which is for the
reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to government
office if you fail to send this required fee.
Waiting on your urgent respond.
Sincerely,
DIRECTOR:MR. MORGAL COLLINs
Call Us With This Line. .
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