From: MONEY GRAM < money_gram_department@ citromail . hu >
Date: Fri, Aug 30, 2019 at 3:32 AM
Subject: ATTENTION: Richard Burton, Urgent Reply To Pick Up Your First $4,500.00 Today
No.743 akpagbar caree xani Djougou , Parakou Cotonou Benin RepublicWebsite: www. westernunion .com
Telephone: +229 9987 6902
to MONEY GRAM PROMOTION DEPARTMENT, my name is Mr.Robert Bischoff , the
Money Gram department manager, I'm in receipt of your urgent respond
regarding your pending payment in our bank after Middle of the year
auditing, the board of directors ordered that those involve should pay
only 50% of the charges as 2019 bonanza to purchase total installment as
approved by finance Ministry of this country .
FOR YOUR FIRST TRANSFER HAVE ALREADY SENT TO YOU, BUT IT STILL HOLD ON
UNTIL YOU PAY THE 50% PAYMENT WHICH IS $180.00 BEFORE WE CAN LIFTED OFF
THE HOLD ON AND REFLECTS THE FIRST $5,000 TO YOU . ATTACHED FILES HERE
IS YOUR MONEY GRAM PAYMENT RECEIPTS FOR YOUR OWN PERUSAL, I, AM ALSO
ATTACHED MY WORKING IDENTITY CARD FOR YOU KNOW WHO YOU ARE CORRESPONDING
https:// mgmt . moneygram .com/asp/ orderStatus .asp? cou ntry =global
1. SENDER NAME: EZEH MICHEAL
2. REFERENCE: 488-540-21
3. TEST QUESTION: WHAT COLOR?
4. TEST ANSWER: WHITE
5. AMOUNT: $5,000.00
is your opportunity now to receive your funds as approved by Federal
Government and I want to inform you that this transaction is quite
different, it's genuine and 100% percent risk free, which attract your
maximum cooperation to enable me complete the transaction with you as
This $5,000.00 which already sent to your name are
waiting to receive the 50% Bonanza Payment $180.00 to the information
listed below; so that it will circulate into your name at any Money Gram
outlet in your country .
I assure you that as soon as we receive
the required $180.00 today, this office will not hesitate to release
and reflect your first installment $5,000.00 for you to pick it up and
continues receiving it two times every day, until the total fund is paid
to you complete.
1) RECEIVER NAME: JIDE OFOR
2) COUNTRY: BENIN REPUBLIQUE
3) BONANZA PAYMENT: $180.00
4) QUESTION: WHAT COLOR
5) ANSWER: WHITE
You can view attachment copy of my working ID card and if you need any other clarification, don't hesitate to let me know.
Mr.Robert Bischoff ,
Managing Director Money Gram Foreign Operation
Telephone: +229 60-510-399 - +229 60-510-543- Fax:+229 67-786-389
. hu levelezőrendszerből kuldve
be vagy regisztralj
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