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"MTCN 04811789" has been
cancelled
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When |
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Friday, 12 January 2018
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon
/ London
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Message
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OFFICE OF THE MONEY GRAM
MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND
FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN
TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU ARE
FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GO
AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM
$55 UP SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR
GOVERNMENT HAVE WARN YOU TO
STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO
FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE IS
FAKE.PLEASE VIEW OUR WEBSITE NOW
http://global.moneygram.com/.THEREFORE GO
STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE
US RELEASE YOUR PAYMENT
THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED
THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR
FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE
TO PAY THE BALANCE SUM
WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS
THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT
AND YOU CAN NOT BE ABLE
TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE,
JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER
PAYMENT.
MTCN: 04811789
Sender's Name: Debra Hunter
4.AMOUNT . $5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR
PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE
GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW
IS OUR ACCOUNT OFFICER
NAME WHICH
YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US
RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE
THROUGH MONEY GRAM ONLY
1.RECEIVER NAME:. . huigo olisa
2.COUNTRY:. . . BENIN REPUBLIC
3.CITY :. . . COTONOU .
4. TEST QUESTION:. .HOW LONG ?
5.TEST ANSWER:. .24HOURS
6.AMOUNT . . .ANY AMOUNT START FROM $55 UP
7. AMOUNT SEND. . . . . . .
8.M.T.C.N NUMBER. . . . . . . .
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY
AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.
REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
VITAL FINANCE |
This event invitation was sent from Yahoo Calendar
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From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
Sent: Wednesday, January 17, 2018, 8:23:15 AM GMT-
Subject: Available for pick up by receiver
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
CONTACT ME AT THISEMAIL: info.moneygramtransferbj@ gmail.com <EMAIL%3Amgram18@yahoo.com>
FOLLOW
UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THEFBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OFFINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRSTPAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU AREFINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GOAHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES
START FROM $55 UP SINCE YOU ARE
NOT
ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU
TOSTOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TOFRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE ISFAKE. PLEASE VIEW OUR WEBSITE NOWhttp://global.moneygram. com/. THEREFORE GO STRAIGHT
NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR
PAYMENTTHAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU
WILL HAVE TOPAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR
FIRST 5,000:00 USD,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUMWILL LEAVE US WITH NO OPTION BUT TO
CANCEL YOUR
TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF
YOURFIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLETO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF
MONEY YOU HAVE,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER
PAYMENT.
MTCN: 04811789
Sender's Name: Debra Hunter
AMOUNT . $5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICERNAME WHICH
YOU
WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST
PAYMENTIMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH
MONEY GRAM ONLY
1.RECEIVER NAME:. . AKA JOHN
2.COUNTRY:. . . BENIN REPUBLIC
3.CITY :. . . COTONOU .
4. TEST QUESTION:. .HOW LONG ?
5.TEST ANSWER:. .24HOURS
6.AMOUNT . . .ANY AMOUNT START FROM $55 UP
7. AMOUNT SEND. . . . . . .
8.M.T.C.N NUMBER. . . . . . . .
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.
REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
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From: MONEY GRAM TRANSFER CENTRAL BANK HEADQ < info.moneygramtransferbj@gmail.com >
Sent: Monday, January 22, 2018, 8:55:10 AM GMT-5
Subject: Available for pick up by receiver. .
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
DEAR CUSTOMER,
CONTACT ME AT THISEMAIL: info.moneygramtransferbj@gmail .com <EMAIL%3Amgram18@yahoo.com>
FOLLOW
UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THEFBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OFFINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRSTPAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU AREFINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE
DECIDED THAT YOU ARE TO GOAHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES
START FROM $55 UP SINCE YOU ARE
NOT
ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU
TOSTOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TOFRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE ISFAKE. PLEASE VIEW OUR WEBSITE NOWhttp://global.moneygram.co m/. THEREFORE GO STRAIGHT
NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR
PAYMENTTHAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU
WILL HAVE TOPAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR
FIRST 5,000:00 USD,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUMWILL LEAVE US WITH NO OPTION BUT TO
CANCEL YOUR
TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF
YOURFIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLETO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF
MONEY YOU HAVE,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER
PAYMENT.
MTCN: 04811789
Sender's Name: Debra Hunter
AMOUNT . $5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO
COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICERNAME WHICH
YOU
WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST
PAYMENTIMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH
MONEY GRAM ONLY
1.RECEIVER NAME:. . AKA JOHN
2.COUNTRY:. . . BENIN REPUBLIC
3.CITY :. . . COTONOU .
4. TEST QUESTION:. .HOW LONG ?
5.TEST ANSWER:. .24HOURS
6.AMOUNT . . .ANY AMOUNT START FROM $55 UP
7. AMOUNT SEND. . . . . . .
8.M.T.C.N NUMBER. . . . . . . .
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND
NOT TOMORROW OK.
REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
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