office bank < firstname.lastname@example.org
May 12, 2018 at 7:38:27 AM CDT
Subject: REF Number ) # 52082081
ADDRESS 455 BP ANKPA COTONOU BENIN REPUBLIC.
MONEY GRAM MONEY TRANSFER OFFICE.
EMAIL ADDRESS: email@example.com
PHONE NUMBER: +229-62411639
The Board of Money Gram Head Office are here today to know why you did
not respond since after we have told you that your payment was made
since February this year 2018 and it is left for you to send $78.00
usd for Activation and approval letter from IRS in your country for
you to be able to receive your $3.500.000.00 usd.
Your payment is below and you can track it to see when your payment
was made and only for you to pay $78.00 usd for the Activation and
approval letter for your payment to finally posted under your name and
address then we did not hear from you since last year,so if you are
ready this time then go ahead and send the $78.00 usd now for your
payment to be release for you.
Receiver First Name :::::: CHIME
Receiver Second Name ::::KALU
Country :::::::: Benin Republic
City :::::::: Cotonou
Address::::::::741 Rue Des Franciscans Adido gome
Question :::::::: color
Answer :::::::: Blues
Amount :::::::: $78usd.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone
Here is your payment detail send by Money Gram.You can track the
payment with the below website https://secure.moneygram.com/track
(REF Number ) # 52082081
Sender Last Name : Nwako
Amount sent : $3,500.00 only
The information where you can send the fee will be giving to you in
respond to this mail once you are ready to pay the it.
Call me on this number +229-62411639 and Feel free to reach us on the
above email address,Customer Care Case Management Team Money Gram
Dir Joseph Eze
DIRECTOR GENERAL MONEY
GRAM INTERNATIONAL BENIN REPUBLIC.
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....