Subject: Re: Fw: Dear Customer
MoneyGram Unit, Cotonou, Benin republic
Rue 78 Jean-Paul Mos. 66 Cotonou Benin
File No: BN768/MG/67762RB
MoneyGram International Inc. is a money transfer company. The company provides its service to individuals and businesses through a network of agents and financial institutions.The company operates in more than 200 countries and territories with a global network of about 347,000 agent offices across the globe.
This isMoney Gram Money transfer service in Cotonou, Benin has been authorized to release your $950,000 USD.I am contacting you in regards to your daily transfer ($9000) daily transfer with theMoney Gram Money transfer service. We were instructed by our headquarters to make the $950,000 transfer to you according to theMoney Gram transfer servicetransfer policy.
However, We have taken note of the information which you sent, which will enable us to transfer the first ($9000) according to the Money Gram transfer service daily limit. Therefore, ensure that you return the transfer charges of $ 340, through any of our offices in your province/State.
Below are the receivers information.
Receivers name: Kang PLAN,
Country: Benin rep.
Ref. NO.:to be confirmed by you as soon as the amount is sent.
We shall be looking forward to receive the transfer charge ($340) today, so that we can forward the payment details of your first ($9000). You can also attach the copy of the Money Gram payment slip, as we are likely going to do, hence we effect the first and other subsequent transfers.
NOTE: You have to send the $340 through moneygram office in Taiwan to enable us to receive the fee here in Benin republic, and effect your initial transfer.
Dominique Odoi E.F Pearl
Address: Rue 78 Jean-Paul Mos. 66 Cotonou Benin
Fax: 229 240 91 1813 Phone No. +229 98 22 33 60 30