ATTENTION ,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS
IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM
MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY
UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $2.7M USD AS
SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go through the content of this email
carefully and do as required.
This is to confirm your email response and content therein. I have called the
Editorial/Programmers to re-check the payment and they both confirmed that the
ref no. 26444438 is correct & valid.
We have also called the Money Gram Headquarters Offshore base to confirm the
payment status and they report that the payment was valid for pick up by the
receiver, but was held under the authorization of the International Clearance
Office requesting that your payment must be cleared/approved by obtaining an
Identification Clearance Certificate from their office to prove its a
registered funds under the ICC.
Please note that this is not our knowing because your payment was propose for
remittance via Money Gram payment which was effectively carried out. We have
ask for the cost of this ICC and was told it will cost the sum of $68 only. The
ICC will cover all the other transfer that will be sent from this office to you
and it will take 3 hrs approximately to allow the first $5,000 be released to
you after sending the $68
Send the $68 via Money Gram Or Western Union with the below info and get back
to us with MTCN TEXT THE MTCN ON THIS NUMBER +229 62067580 DONT SEND IT ON
EMAIL OK:
Receivers name:
We are waiting to hear from you today with the fee. This is the payment
information you will use to send the $68.00 for this
department to release your fund today. You will send the fee through MONEY GRAM
with this information bellow.
Receiver name - - SODIK CHIMA
Country- - - - - BENIN REPUBLIC
City- - - - - - -COTONOU
Amount- - - - - -$68
Reference number- - - - - ?
Sender Name. . . . . .
We anticipate your urgent response to this message as soon as possible.
Awaiting to receive the payment information. Kindly get back to me. Call +229
62067580
Thanks.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC
