||From: Rev. Ben Gonzales <moneygram.@plum.ocn.ne.jp>
Date: Mon, Oct 22, 2018 at 1:15 PM
Subject: Welcome to money gram Kenyan Republic
Welcome to money gram Kenyan Republic.
Send Money Worldwide
FROM THE OFFICE OF THE MONEY GRAM TRANSFER,NAIROBI KENYA REPUBLIC.
Thanks for your immediate response and still want to assure you that
everything is still in order and already transferred fund to you to
your destination .
With regards to our most efforts to get your fund transferred to you
through our money gram district here,we have made several efforts but
we were having difficulties due to the fact that you have not
completed the obligations requested so that we can start sending your
fund as promised $5,000.00 per day as instructed by Barr Cecelia
Williams until your $2,700.000.00 is transferred from our office.At
this moment,we have gotten an approval from the director of this
branch office that we are to start transferring your funds today 22th
October 2018, we have done that already and when you receive the
first bit of the payment of the $5,000,00 we will send another
transfer of $5000 and the rest of your fund will also be sent to you
accordingly as programmed.
We received your message in regards of the $5000 you supposed to have
picked by now but just some moments ago,we were informed by the
management that you will not pick this money yet, because it is now on
hold, reason is this ,you are to send charges of $180 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that,then we will take permission order of releasing
immediately your fund from Federal Ministry of Aviation because order
is from above as we are bind by law not to deduct the charges of $105
from your fund to avoid stealing from it as Barr Williams submitted
your payment file as a bounded account ,every process of your payment
was well signed and stamped now.
To this effect,we have sent you the first portion of the $5,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold :
Sender Name : Ben Gonzales
Sender country...:Kenya Republic
This is your MTCN : 75154655.Sender Name :Ben Gonzales, it is on hold
because of Affidavit of Claim charges of $105 only.
send the $105 through money gram only today waiting for the payment
information immediately so that your could be released as programmed
for your pick up.
1.RECEIVER NAME:....:Joseph Waitoro Mbasha
3.CITY :.................. Nairobi.
Get back to us with the below information,
your senders name and address-----------
MTCN (usually 10 or 8 digit figure)----------------
Amount-------------------------$105.00 US D.
You have to carry on the above directed instructions and then get back
to us immediately so that you can receive your money today with 100%
Thanks for using our best service,
Yours in service
Rev. Ben Gonzales
Office Tell Ph +254-729-504702
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