On Friday, March 1, 2019 6:28 AM, WESTERN UNION OFFICE BENIN REPUBLIC < account50@yahoo.com > wrote:
Compliments To You Dear Customer
Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the Central Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$7000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.
After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank Of Benin to make your
payment swiftly via this medium, you will be receiving $7000.00 USD
every seven hours,till your payment is completed.Only charge in
receiving this payment is the cost of IMF sign and stamp fee as it was
required by IMF.
The required fee should be sent through Money Gram. Upon the receipt
of the $58 USD, your receivers name will be activated to enable you
receive your first installment payment of $7000.00 immediately. Note:
You can not be able to start picking up the money until your Name is
activated to the system.Immediately we receives the payment, we shall
activate your name to enable you start receiving your payment
immediately.
As you can see information we used to send your first payment of $7000
dollar, but is on hold because of fee $58 dollar.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
The Receivers Information For The $58 is as follows Via Money Gram:
Receiver Name= = JOSHUA MOSES
Country = = = =Togo
City = = = = = = = Lome
Code = = = = = = 234
Text Question = = = When
Answer = = = = = = Now
Amount = = = = $58
Sender Name = =
Send the MTCN Number:_ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.
Thank you for using Money Gram!
MoneyGram(R)Money Transfer
THANKS AND GOD BLESSING YOU.
Dr. Williams Watts
YOUR WSETERN UNION PAYMENT
