From:
Mr. Eric Hodin < sciascino@alice.it >
Date: Fri, Mar 9, 2018 at 4:14 AM
Subject: WELCOME TO MONEY GRAM MONEY TRANSFER
To:
WELCOME TO MONEY GRAM MONEY TRANSFER
THIS IS SEVERAL TIMES WE MONEY GRAM BENIN REPUBLIC ARE SENDING YOU THIS THE
SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE
HEADQUARTERS ECO BANK WESTERN UNION,STATES THAT YOU ONLY HAVE 48 HOURS TO
EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST $5,000:00 FROM YOUR TOTAL (FUND OF $10.500,000.00. (TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU
COMPLETELY.) 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
ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME
IS OF THE ESSENCE HERE,
SINCE YOU DON' T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU
TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT
YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINS AFTER
PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER
BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY
THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM
THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT
OF WHICH YOU FAILED TILL NOW
REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON' T BLAME ANYBODY HERE IF
YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY
SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL
FUNDS OF $10.500,000.00. THOUSAND USD TO YOU IMMEDIATELY.
I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST
BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE
AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU
RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN
AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 5,000.00 USD,TODAY AND
REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY
HARD FOR YOU TO GET THIS FUND AGAIN,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST 5000:00 USD,ALSO I AM USING THIS MEDIUM TO
INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US
WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN# OF WHICH YOU WILL AND CAN NEVER
CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND
THE MTCN. SEND THE PAYMENT DETAIL TO THIS EMAIL,
Receiver Name: . . . Joe Ozor
Country: . . . . . Benin Republic
City: . . . . . . Cotonou
Test Question. . Any
Answer. . . Amount
Amount: . . . .
I looks forward to have your MTCN,Text question and answer with Senders
name for your immediate REFERENCE activation!
With Kind of Regards
Eric Hodin
MoneyGram