From: "Dr. James Paul" < vi1jud3344@yahoo.com >
To:
Cc:
Sent: Tue, Sep 15, 2020 at 3:39 AM
Subject: ATTENTION DEAR BENEFICIARY,
ATTENTION DEAR BENEFICIARY,
It is my great pleasure to inform all our customers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting yesterday, they have concluded after the meeting and said sorry for all which involve in a Victim of scam and there is a Special Compensation Bonus to all the scam Victim which is $200,000.00 US Dollars { Two Hundred thousand US Dollars} through Our Money Gram Office Transfer and I hope that you can receive money through money gram office in your country.
And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our money gram office here, I want to let you know that the total fund of your compensation payment of $200,000.00 US Dollars need to be Activated before the transfer will take place and Activation fee is $75.00 US Dollars to your file here in our office.
Notice that you are going to receive two payments every day, your first payment of $4,500.00 will transfer in the morning time by 11:30AM in your country time and second payment of $4,500.00 will be in Evening by 4:30PM, until your total sum of $200,000.00 US Dollars is complete transferring to you through our Money Gram Office Department.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry Benin Republic, Also, Don't expose this numbers to anybody else for security reason,
YOU'RE PAYMENT OF $4,500.00 USD DETAILS
Senders:. . . . . . Linda Smith
REF#:. . . . . . . .577-342-20
Amount: :. . . . . .$4,500.00
Your money gram reference number: 577-342-20 payment in our system waiting to be release, as soon as you send this activation fee of $75.00 and that is only money you will sent.
I want you to send the Activation fee of $75.00 US Dollars through Western Union or Money Gram Office with this our Accountant Agent . Tchidi Namgung
Receiver Name. . . . . .Tchidi Namgung
Country. . . . . . . Benin Republic
Amount. . . . .$75.00 USD Dollar
MTCN Number. . .
Sender's Name. . . . .
The moment you do that, write out the payment information written on The payment slip, forward it back to us which will enable in Confirming the payment you sent such as, Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as we confirm the Fee today, we will immediately activate your Money Gram reference NUMBER# and notify you, then you go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.
Sincerely,
Dr. James Paul.
Money Gram Office Benin Republic.
(+229) 626-865-53
