From: "k" < btor5417@gmail.com >
To:
Cc:
Sent: Mon, Sep 30, 2019 at 12:41 AM
Subject: Looking forward for your anticipated response.
MONEY GRAM REMITTANCE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE: www.moneygram.com
Attn; My Dear Beneficiary
This is to acknowledge the receipt We are instructed to send your
funds to your address in your city MoneyGram office from here in BENIN
REPUBLIC office MoneyGram money transfer and you will be receiving
your fund ( $10,000.00 U.S.D) per day until you received all your
total payment which is the sum of US$900,000.00 as scheduled in our
office here.
We wish to convey to you that every other necessary arrangement for
transmission of your payment has been completed by the MoneyGram
Office , But we will not hesitate to inform you that it is now your
responsibility to officially settle for the re-validation
administrative charges of your payment file in order to enhance a
successful transfer of your payment without any obstruction along the
line.
Furthermore, we are therefore notifying you that you are to officially
make an administrative charge of ($35 only ) to enable us process the
validation of your payment file through our head office here. Note In
MoneyGram transaction when an amount of fund in transition is more
than $10,000.00 U.S.D) Dollars, the document file will be validation
before the transfer will commence as ordered by the Federal Ministry
of Finance and in all the MoneyGrams of the world-wide.
We want you to know that this is a legitimate transfer and that is why
our Federal Ministry of Finace said that your file which was deposited
at this MoneyGram with your name must be validation before the
transfer will commence.And note that any office who contact you as
money gram with out give you this Code (7846mk) provide to us by
Minstry Of Finance is nothing but scam so you have to be-carrful on
how to responds to emails
Be rest assure that as soon you send this $35 usd. we must start
transferring your fund to you through this Money Gram Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by the Federal
government of this country that mapped out the compensation for you.
You should send the $35 usd. via RIA money transfer or GOOGLE PLAY CARD,
Below is the destination address:
RECEIVER'S NAME. . . . MARCEL ONYEJEKWE,
COUNTRY. .Benin Republic.
CITY. . Cotonou
AMOUNT. $35 usd.
TEST QUESTION. How Long
SECURITY ANSWER. .1 hour
Refference Number. . .???
We are waiting to hear from you today with the fee to enable this
department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
Mr. Ken Williams.
Director MoneyGram
International Benin Republic.
