From: manager of moneygram payment <"www."@oregano.ocn.ne.jp>
Reply-To: manager of moneygram payment <moneygramoffice962@gmail.com>
Date: Fri, 11 Aug 2017 00:19:44 +0900 (JST)
Subject: Attention dear customer
From: MONEY GRAM OFFICE <moneygramoffice962@gmail.com>
Reply-To: MONEY GRAM OFFICE <moneygramoffice962@gmail.com>
Date 6th July 2017 14:46:16
Subject: URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION)
ATTENTION Dear Customer.
From Money Gram Office
Date 6th July 2017
we sent you mail on Monday, January 2th 2017 and no respond so now we do apologize for our late response. Secondly, I am Barr.James Simon Managing Director of Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $75 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.
You are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union or Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $75 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $4,500.00 u.s.d daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.Sorry if you receive this message in your spam is due to recent connection here in the country
I will like you to give me a call +229 99502335 as soon as you send the $75.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time that given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW.
Receiver Name-------KING EZE
Country--------------------Benin Republic
City---------------------------Cotonou
Question------------------God
Answer---------------------Bless
Amount--------------------$75
Reference Number---
Sender's Name-------
Regards
Barr.James Simon
Manager Of Money Gram Office
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