From: "MR.George Mike" <"WWW."@viola.ocn.ne.jp>
Reply-To: "MR.George Mike" <moneygram826@gmail.com>
Date: Tue, 31 Jan 2017 21:41:19 +0900 (JST)
Subject: Dear Customer,
Headquarters UBA House,
MoneyGram Department Service
P.o.Box: 01BP 2020 Cotonou Benin
Ph: +229 98 60 7320 or +229 98 290 123
Date: 24, January 2017.
Dear Customer,
This is to inform you that we can not continue your transaction via wire
transfer anymore due to the difficulty in making smooth wire transfer from
this country to your personal bank account oversea. Therefore, UBA Bank
MoneyGram department will be sending you US$10,000.00 daily Via Money Gram
transfer until your total fund worth $2.5 Million United States Dollars is
been successfully transferred to you.
Dear Customer, this will be the easiest way for this transaction to be
completed and have you receive your fund successfully without anymore delay
from both countries security agency. Therefore, i advice you to forward us
the name on your valid ID Card which can allow you to receive money from
MoneyGram office or store in your country to enable us process and forward
you the first MoneyGram Reference Number information for 10,000.00 dollars
as stated above.
Furthermore; your phone contact and address is needed for the processing of
the transfer to avoid mistake in the transaction.
Thanks and we await your reply as soon as possible.
Below are the information needed for now;
1. Personal Details:
Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:
Best Regards,
Mr. Dan Okeke
UBA Bank MoneyGram
Director, Cotonou-Benin
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