westernu.nion100@wss-id.orginf0008811@gmail.com+22996253962Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
Reply-To:
westernu.nion100@wss-id.orgDate: Thu, 4 Sep 2014 15:47:56 -0700
Subject: ECO BANK MONEY GRAM SECTION
From: ECO BANK <inf0008811@gmail.com>
ECO BANK MONEY GRAM SECTION COTONOU BENIN REPUBLIC/ADDRESS NO.421 ST
PETER & PAUL ROAD. MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF
BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+229_96253962 EMAIL
westernu.nion100@wss-id.orgDEAR VALUED CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE,
THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO START RECEIVING YOUR
FIRST PAYMENT OF $5,000 USD PER DAY FROM THE TOTAL FUNDS WHICH IS
($2.5 USD) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR
GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BODY DUE TO FRAUD GOING ON WORLDWIDE. THEREFORE GO STRAIGHT NOW
AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE
YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED
THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE,
JUST TO PROVE HOW SERIOUS
YOU ARE. 1.SENDER NAME:...MARTHA OBIAGELI EDOCHIE
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN..... 66903489
(AVAILABLE FOR PICK UP BY RECEIVER) FOR YOUR INFORMATION DO NOT EXPECT
THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND
REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS TO COMPLY OR YOUR TRANSFER
WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF
MONEY YOU HAVE IN ORDER TO HELP YOU.
BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER
YOU HAVE THROUGH WESTERN UNION TO ENABLE US RELEASE YOUR FIRST
PAYMENT IMMEDIATELY.
1.RECEIVER NAME:...... ISAAC OBI
2.COUNTRY:............. REPUBLIC BENIN.
3.CITY :............... COTONOU .
4.TEST QUESTION:.... A
5.TEST ANSWER:......B6.AMOUNT ..........ANY AMOUNT SEND US THE MTCN NUMBER/ SENDERS NAME
AND AMOUNT SENT IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
IMMEDIATELY.
PROF BOLA AMED FROM THE HEAD OFFICE OF MONEY GRAM BENIN REPUBLIC FOR
YOUR PAYMENT PROF BOLA MADE GENERAL OPERATION MANAGER.
ECO BANK MONEY GRAM
DEPARTMENT EMAIL:westernu.nion100@wss-id.org