WELCOME TO MONEY GRAM MONEY TRANSFER
SEND MONEY WORLDWIDE OFFICE DEPARTMENT OF MONEY GRAM COTONOU
BENIN REPUBLIC ADDRESS: 1500 AKPAKPA AVENUE, COTONOU;
BENIN VISIT US VIA WEBSITE: HTTP:/ /WWW.MONEYGRAM.COM
GOOD NEWS MTCN REF# 62272243 SENDER JOHN SHABANGU
Attention Dear customer ,
This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which we
didn't hear from you for some time now. Hence, our MONEY GRAM is now
offering a Special BONUS to help all our customers that are having their
payment in our custody due to of high prices. In other words we are now
requesting that those involved should pay only the sum of $97. to receive
all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without any further delay..
Again after (THREE DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
into the new project.
CLICK HERE TO VIEW YOUR TRANSACTION STATUS
.HTTPS:/ /SECURE.MONEYGRAM.COM/TRANSACTIONS/62272243/SHABANGU YOUR PAYMENT
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.
Track it with this link: https:/ /secure.moneygram.com/track
So be advise to send the $97 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as from Today.
advise that there is no time again for us to call any person on phone
unless you will call +229-6733 9562 After the payment of $97. you will
start receiving your money every day at sum of $13,642.37 through Money
Gram until the total payment of $2.3m is completed. So what you will be
receiving per day is $13,642.37
Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;
Receivers name: DUKA GEORGE
Country:Cotonou ; Benin Republic
Text Question: Yes
Amount required: $97.
The moment we receive the payment of $97 i will release the first payment
information's of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your
MR. WILLIAMS SMITH
CALL, +229-6733 9562
THANKS FOR YOUR PATRONAGE
MONEY-GRAM REMITTANCE OFFICE BENIN REPUBLIC.
Received: from webmail.lds.net.ua (webmail1.lds.net.ua [184.108.40.206]) by mail.lds.net.ua (Postfix) with ESMTPA;
Date: Mon, 28 Nov 2016
From: WILLIAMS SMITH <email@example.com>
Subject: ATTENTION MY DEAR CUSTOMER!!!.
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell