From: "REV.KIN EDWARD" <"moneygram."@bird.ocn.ne.jp>
Reply-To: "REV.KIN EDWARD" <imfoffice850@gmail.com>
Date: Fri, 29 Dec 2017 22:47:31 +0900 (JST)
Subject: Money Transfer Control Number (M.T.C.N):# 46782184.
Money Transfer Control Number (M.T.C.N):# 46782184.
Attention Beneficiary,
Be informed that the sum of Five thousand dollars ($5000.00USD) has already been sent to you via our money gram Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8 MillionUSD, via the money gram by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $95.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $95.00 before picking up your first payment.
Go to any money gram office in your location to pick up the $5000.00 which is currently active and do try to call me with this number (+22999691617) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Email:imfoffice850@gmail.com
Phone number +229 99691617
Contact me once you track the $5000.00USD today.
Below is the money gram information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $95 in this office.
NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number (M.T.C.N):# 46782184.
SENDER NAME=====CLARENCE
SENDER LAST NAME____ NEKWE
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $95 only.
https://secure.moneygram.com/embed/transactions
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today, and you are to make use of the information below to make the payment today.
RECEIVER: KIN EDWARD
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $95
Be advised that the $95USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below
1) Full name: ______________
2) Address: _______________
3) Country: _______________
4) City: ________________
5) Telephone:______________
6) Age:_______________
7) Occupation: ______________
8) Sex: _______________
Regard
REV.KIN EDWARD.
Email; (imfoffice850@gmail.com)
Phone number: (+22999691617)
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