||From: Money gram Transfer <email@example.com>
Date: Mon, Apr 16, 2018 at 4:04 AM
Subject: MONEY GRAM $1.5 Million AWARD PROMOTION
Money Gram® agent
location Address: 2343 central Akpakpa Dodome Cotonou, Benin
01 BP 2020. C 266 Segbeya Cotonou Cotonou, Benin 01 BP 2020
Breaking News,2018/ We Welcome you to our world of promotion Money
Gram Board Award Group, meanwhile this is to inform you that you have
won a prize SUM of US$1,500.000.00 one million Five Hundred Thousand
United state dollars for the year 2018 MONEY GRAM BOARD AWARD
This was an Email draw promotion which was held in west
Africa/Asia/South Africa/and Europe/ The MONEY GRAM BOARD AWARD Group
is sponsored by Chevron oil and Gas Company and others from
unconventional oil resources and other international companies. The
Money Gram Email draw is held to encourage you and others to play and
promote Email users.
All participant were selected randomly through a computer ballot
system of different Email users over 100,0000 Unions and corporate
bodies that are listed all over the world and your Email ID happens to
be among the lucky 900 Email ID selected by our Money Gram Board Award
machine system from over 1 Millions Emails that was used for the
contest, this is how you won the Money Gram prize.OF One Million Five
Hundred Thousand Dollars,
Your winnings sum will be paid installment with sums of US$4,500.00
dollars which will be sent to you in every Seven Hours (7hours) until
the funds is completely paid to you, this is as a result that
US$4,500.00 dollars is the maximum limit our Money Gram payment
Department can send per transaction, we are legally allowed to pay you
till receive your winnings fund worth of $1.5 Million United States
The Following is the Money Gram Reference Number (REF) for your First
payment of $4,500 dollars, You can Track your available Fund below to
See it Online with sender's last names and (Ref) No.
Tracking Number: (REF): 42671689
Senders last name: clem
Note that the above has not been activated for you to pick up the
funds because your Name has not yet been activated to pick up the
funds until you fulfill the necessary obligation, otherwise to enable
us activate your payment immediately you would be required to pay
activation charge of US$58 dollars, Listen be informed that this
charge can not be deducted from your account because it is bonded and
has been programmed till your final payment.
Moreover you can send the activated fee of US$58 dollars to our Money
gram payment agent below as soon as it's done. Upon the receipt of the
US$58, dollars your programmed transaction will be activated and you
would enable you start receiving your winnings funds today in US$4,500
Be inform that you can not be able to pick up your first payment until
you send the $58 being the activated of your payment file so you are
advise to go straight to any Money Gram Ria or western union office
and send the $58 with the below information.
Receiver's Name- Ngozi Udealor
Country ... Benin Republic
City .... Cotonou
Amount .... $58
Control No# (MTCN) .....
Sender's Name .......
Address: 2343 central Akpakpa Dodome Cotonou Benin republic,
Immediately she receives the payment, our Money gram payment
Department shall activate your programmed transaction to enable you
receive your first installment payment of $4,500 immediately.
These are your identification Numbers:
Ticket Number: 011425896/2018
Serial Number: 3772/406
Please Note: this Tracking # (MTCN):(42671689 ) should be kept very
safe and secret for your own security, to avoid someone else tempering
with you funds. Note if you don,t have the activation charge $58 don,t
respond to this email be warned.
E-mail us only at: firstname.lastname@example.org
Money gram P R O
Mrs. Evelyn clem,
We congratulate you in Advance.Winnings Claims Bonanza Department
Money gram Transfer Office.
NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the (Money Gram Bureau of Investigation) urge you to treat
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....