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From: "info.moneygramtransferbj@gmail.com" < info.moneygramtransferbj@gmail.com > Sent: Sunday, December 20, 2020, 09:40:17 AM GMT-5 Subject: Money Gram Reference Number (REF): { #260-468-56.}.
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Attention Beneficiary.
YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND BE READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE HAVE RECEIVE YOUR FULL CONTACT INFOMATION AND HAVE VERIFIEDTHAT YOU ARE THE OWNER OF THE FUND VALUED AT THE AMOUNT OF $7.5MILLION UNITED STATE DOLLARS DEPOSITED IN THIS OFFICE BY MRS. Blessing Ann Danis .WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM TRANSFER) SO YOU WILL BE RECIEVING $5000 USD DAILY TWO TIMES PER DAY, UNTIL IT COMPLETE THE TOTAL AMOUNT ($7.5Million)MEANWHILE; WE ARE GOING TO REMIT/ACTIVATE AN MTCN IN YOUR NAME (TWO TIME PER DAY) AND YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGE OF$55 USD FOR US TO TRANSFER YOUR FUND TILL IT IS FULLY TRANSFERRED WITHOUT ANY ADDITIONAL FEE.NOTE: THE REASON WHY WE NEED YOU TO SEND US THE$55 IS THAT WE TRIED TO DIDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BENIN SIGNED AND STAMPED THATNO MONEY SHOULD BE DIDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
Money Reference Number (REF): #260-468-56
Sender's First Name: Ezennia
Sender's Last Name: Joiner
FINALY UPDATE US WITH THE$55 TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, AND WE WILL FORWARD YOUR FIRST PAYMENT DETAILS TO PICK UP YOUR FUND FROM THE NEAREST MONEY GRAM IN YOUR COUNTRY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE$55 VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE AND ACTIVATION OF YOUR REFRENCE NUMBER #260-468-56 FOR YOUR $5000 USD.try your best to send the fee. Thanks and have nice day.Note that Only Fee Request for You Is $55 for re-activate of the MoneyGram Reference to your name No More Fee again after that.
PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM OR REMITLY RIA OR WORLDREMIT ONLY:
Receiver names: GODSWILL NWOKOCHA.
Address: Cotonou, Benin Republic
TEXT QUESTION : MY NAME
ANWSER : THIPE
AMOUNT: $55 USD
MTCN. . . . . . . . . . . . . ?
SENDER NAME. . . . . . . . . ?
For Your Notice: Finally, I want to stress some facts clearlyconcerning some reports about people using our Logo and Adoltration ofmy name Mr.Godwin m.johnson and this company to extort money frompeople claiming to have some transactions. To tackle this incidence Ihave resorted
REGARDS
Mr. Godwin M. Johnson
GENERAL MANAGER
Money Gram Money Transfer(R)
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