On Mon, Jan 15, 2018 at 12:45 am, Moneygram. Department
< firstname.lastname@example.org > wrote:
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Mtcn Ref# 84717818 Sender John
This is to notify you about the latest development
concerning all the payment that are left in our custody,
which yours are inclusive besides, where you are given a
bill of Sum amount in order to receive your payment which we
didn't hear from you for sometime now. Hence, our office
MONEY GRAM is now offering a Special BONUS to help all
our customers that are having their payment in our custody
due to of high prices. In other words we are now requesting
that those involved should pay only the sum of $45. to
receive all their payment abandoned in our custody.
since 27/05/2017 16:21 this transaction has be on for you
but due to the reason that you failed to pay
that why you did not receive your fund.
Besides, my dear, this is the opportunity for you to
comply now and your funds shall be transfer to your designated
address. But remember that after (2 DAYS) you did not make
the payment then we will divert your funds to Government
Account, So to avoid problems, you have to send the fee
before 2days so that you can get your funds Released without
Again after (THREE DAYS) we will enter a new project for the
Month/year and that is the reason why we decided to help all our
customers before we enter into the new project.
click here to view your transaction status . https://secure.moneygram.com/
Your payment is available.
1) Senders Name: John
2) MTCN Number: 84717818
3)Amount: $4,642.37. USD.
Track it with this link: https://secure.moneygram.com/
Money Gram Track a Transfer - secure.moneygram.com< https://secure.moneygram.
Money Gram Track a Transfer lets you find and follow
your money online. Track Money Gram transfers or payments easily using your
authorization or reference number.
So be advise to send the $45 immediately so that we will
register your payment and start receiving $4,642.37.
as from Today. Be advise that there is no time again for us
to call any person on phone unless you will call +22963149089
After the payment of $45. you will start receiving your
money every day $4,642.37 through Western Union and
Money Gram until the full payment of $950,000,00 is
completed. So what you will be receiving per day is
Therefore you are requested to send the fee via Western
Union or Money Gram or RIA money transfer with below information;
Receivers name: Pius Nwabu
Country:Cotonou ; Benin Republic
Text Question: Yes?
Amount required: $45
The moment I receive the payment of $45 i will release the
first payment information's of $4,642.37 to you and you
will pick up the money and i will send you another payment
for pick up.
Thanks for your patronage
Money gram remittance office Benin republic
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
criminals behind this fraud. Read more....