From: Money Gram Office < www.@aroma.ocn.ne.jp >
Date: 2/21/18 11:49 AM (GMT-08:00)
To:
Subject: YOUR FIRST PAYMENT HAVE ALREADY SEND TO YOU PLEASE FOLLOW THE
INSTRUCTIONS ON THE MESSAGE AND COPY IT OUT OK
Attention Dear Beneficiary,
This is to inform you that the INTERNATIONAL MONETARY FUND (IMF) AND FEDERAL MINISTRY OF FINANCE (FMF) here in Benin Republic is compensating all Scam Victims and your email address was found as the lucky ones to be compensated the total sum of $1.5 million dollars through our MoneyGram office Channel.
You will be receiving $13,000 everyday until the total amount is completely transferred to you, today we have already sent you $13,000, but to make sure that there is no mistake.
Here is the information for your first and second payment by money gram
FIRST payment
Sender last name: stalnaker
Mtcn:92287638
Amount :$13,000USD
Track it with this link: https://secure.moneygram.com/track
So you have to reconfirm your full information now because Before you will pick your payment up .you have to pay for TAX Holding Fee which will cost only $100.00USD
1. Name:
2. Country and City:
3. Address:
4. Phone Numbers:
5. Occupation:
6. Age:
The above information should be directed to Money Gram Office Here:
EMAIL,,,{officemoneygram149@gmail.com}
Phone: +1- (910) 418-4785 }
EMAIL OR TEXT ONLY.
Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;
Receivers name: Arkan Bameyi
Country:Cotonou ; Benin Republic
Amount required: $100.00USD
Sender's Name:
MTCN#:
= = = = = = = = = = = = = = = = =
Secret code: MGX678G.
Note: Your file will expire after 10 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed. Your swift response will enhance our service, thanks for your co-operation.
Best Regards,
MONEYGRAM OFFICE DIRECTOR, BENIN REPUBLIC.