ATTENTION Dear Customer.
From Money Gram Office
we sent you mail on Wednesday, July 5th 2017 and no respond so now we do
apologize for our late response. Secondly, I am Rev Jude Uba the Managing
Director Money Gram Transfer office Benin Republic.The transfer of your funds
has commenced today with your first payment of $6,500.00 already sent as
ordered by the Federal Ministry for Finance. What is required from you is $69
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.
Please 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, Money Gram 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 $69 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 $6,500.00
usd daily until it completes the total amount of Eight Million Five Hundred
Thousand United State Dollars ($8.5 Million) as we have in our file here In
addition, this is to let you know that $6,500.00 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.
Please i will like you to give me a call +229-67396074 as soon as you send the
$69.00 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 than 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.
Receivers' Name___WILSON OBOH
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$69
REFRENCE Number
Sender's Name
I swear If I fail to release your payment after you send the $69 as I promise
don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as
soon as you send the $69. today please leave the rest to me and see if I am lie
to you because I can not use my life swear because of $69. how can I swear
against my life because of this small amount? it is to show you that I am
telling you the truth. Note the Total fund is $8.5 Million United State
Dollars.
REGARDS
REV: JUDE UBA
MONEY GRAM OFFICE
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Date: Tue, 11 Jul 2017
From: "M.R LARRY ANDERSON" <antonietta.pierotti@alice.it>
Reply-To: moneygrambjtransfer@web.co.zw
Subject: Good News
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.89.226<br>Originating ISP: Etisalat Benin<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
Phone:
+22967396074
Number billable as mobile number
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