On Saturday, September 2, 2017 4:23 PM, DIRECTOR Money Gram Payments < ezenunu1@yahoo.com > wrote:
This is to inform you that the DHL BENIN RIPUBLIC and
Economic Community of West-African States has instructed to transfer
the sum of $4.5m compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by America security leading team and
America representative officers so for your information the maximum
amount you will be receiving started from tomorrow is $7,000 USD till
your total funds of $4.5m is complete transferred to you and we have
been strongly to send you the first payment of $7,000 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 $7,000 USD been sent in
your name today morning but you will not pickup the money unless you
send the fee of US$155.00 require to renew and reconfirm your payment file to us
through the World Bank Central System here in Cotonou, Benin Republic.
Bellow is your first payment for $7,000 USD sent today.
MONEY TRANSFER CONTROL NUMBER (M.T.C.N):: #: 60582879
SENDERS FIRST NAME: Carl
SENDER'S LAST NAME: Bowser
Amount Transferred: $7,000 USD
Status : Available for pick up by receiver
So if you want to track the money and confirm if the funds is
)then click tracking and enter the Reference number:. .60582879 Enter
senders last name:. . .( Bowser ) and click tracking and it will show
you that your funds is available for you to pick it up.
finally urgent in sending us the $155.00usd 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$155 require to renew and reconfirm your payment file to
us through the World Bank Central System in Benin. 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 $155usd with bellow information via Moneygram/western union
money transfer service.
Reciever Name:Paul Nze
Country: BENIN REPUBLIC,
City: COTONOU
Text Question: Urgent seuger
Answer: Today.
Amount: $155 usd
Money Transfer Control Number is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from
DHL which is deposited to our office by mr Paul the director of DHL company benin ripublic and our company
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 dhl and they will return the fund to government,
Yours respectfully,
Dr Young Jack
DIRECTOR Money Gram Payments
caling +229 98388644
