From: MONEYGRAM(R) firstname.lastname@example.org
Date: Wednesday, 13 November 2019, 03:05PM -08:00
Subject: Re: Wire transfer
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
Call Us on. . +229 98566413
I am Mr.JOHN IK; the Managing Director Money Gram Payment office; Nairobi, Kenya. I am reaching you in regards to your fund transfer through this Money Gram office.
This message as directed to you is regarding your fund ($2,800,000) transfer through this Moneygram department and to inform you that we are waiting for the processing of your payment file to enable us proceed on your fund transfers. The transfer of your fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. The processing/activation of your payment file for which you are required to pay a fee of $58 is the only delay to the transfer of your fund. Your file with our bank must be processed before the transfer of your fund through this Money Gram office would be allowed.
Take note that you are not paying for any money gram transfer charges. The $58 that you are required to pay is for the processing of necessary paper works for the legal transfer of your fund to you. You will receive necessary documents that cover your fund together with the transfer information for you to pick up your first payment of $5000 as soon as the clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today.
The $58 clearance fee covers the transfer of your funds and you shall start receiving your payment transfers from this office once the file is fully cleared today. You are hereby advised to go to any nearest Money Gram transfer office around you and make the $58 payment for the clearance fee and start receiving your daily payments through our Money Gram payment office.
God knows that this is real and I am a christian like you and i don't deceive people and will not get involve in something that is not good. Believe me my brother and send the money to them and you will confirm the bank draft in your mailing address with 48hrs.Am given you 100% assurance that you will receive this bank draft through my service.
Call my office on +229 98566413. as soon as you send the$58 to the information provided for you in the below part of this message or reply back to this email address with the payment information of the processing fee.
So use this information to go to Money Gram right now send the $58,00 and pick up your first payment $5000.00. USD today and pick up another $5000.00. USD tomorrow . Below is the information you will use to send the $58. via Money Gram or western union or iTunes Card, OR google play immediately you receive this message,
Receiver's Name= = = PEACE ABENE
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Amount= = = $58
Mtcn. . . .
Bank. . . . . .
And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 as soon as your file is processed. And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance in Kenya.
As soon as you send the fee today, get back to us with the below details.
Sender names= = = =
MTCN = = = =
If possible, you can send a scan/attached copy of the money gram receipt for the $58 fee.
Your urgent response is highly needed;
MoneyGram Transfer Department