MR. RAYMOND AKANCHAWA - [email protected]

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Date: Fri, 29 Apr 2016 08:17:07 -0800
From: "MR. RAYMOND AKANCHAWA" <[email protected]>
To: undisclosed-recipients:;
Subject: MONEY GRAM HAVE AWARDED YOU A SPECIAL BONANZA
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REPUBLIC OF BENIN FOREGN CONTRACTOR PAYMENT OFFICE.
TELEPHONE (+)22994806191


ATTENTION BENEFICIARY;

GRAB THIS SPECIAL BONANZA! AND RECEIVE YOUR $8000 DAILY TRANSFERS.

This is to notify all our clients about the latest development concerning all the payments that are left in our custody which yours is inclusive. You were given a High bill to pay for your transfer paper permit of your fund in order to receive your PAYMENT of which we didn’t hear from you for some time now.

The AFRICAN UNION (AU) Head Office held a meeting today being 29TH, APRIL 2015 the MONEY GRAM headquarter in charge of your fund transfer. The issue on the meeting is that they are now offering a Special Bonus to help all our customers and this bonus was extended to you to claim your abandoned fund in our custody which was due to the high price of obtaining your clearance papers. In order words, we are now requesting that you should go ahead now and pay only the sum of $55 to receive your PAYMENT abandoned in our custody.

You shall be receiving $8,000 each day. You will receive your first payment of $4000 once we hear back from you and the next transfer shall be made after 3hours of confirming your first payment. This is a total of $8000 per day.

My dear, this is the opportunity for you to lay hands on your long overdue and rightful fund. I advise you to comply with us now and your total funds of $2.8million shall be transferred to your destination address with immediate effect. Note that after the 5th of MAY and you did not make the payment of $55.00, then we will divert your funds to government treasury account to avoid problem or we will cancel the payment because we are about to enter into our end of year Project.

Note that after the 5th of MAY, this bonanza will be ended and failure to comply will have your fund transferred into government account and that is the reason we decided to help all our clients who are having one issue or the order in finalizing their fund transfer. Be advised to send this $55.00 immediately if you are still willing to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment as from tomorrow morning by 10AM in your Country time. The sum of $4000 from Money gram in the morning and a second payment of $4000.00 will be sent before 1:30 PM in the afternoon by your time making it a total of $8,000 that you shall pick up tomorrow.

After the payment of $55.00, we will give you the full information to pick up your first/second payment of $8,000 through Any Branch of Money gram In your Country. Send the $55.00 through money Gram with the information below:

1.RECEIVER NAME:............... Samuel Nnamdi
3.COUNTRY:.......... Republic of Benin .
4.CITY :................ COTONOU
5.TEST QUESTION:..............HAPPY?
6.TEST ANSWER:...... NEW MONTH
7.AMOUNT TO SEND $55.00
MTCN""""""""""""
Sender names ………….

Forward the payment mtcn/Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.
Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government treasury account to avoid problem because we don't have such time to delay anymore.

I am looking forward to receive the transfer information of the $55.00 immediately to enable us give you the full information which you will use to pick up your payment in any MONEY GRAM. Beware that if you fail to comply by getting back to us today with the required activation/file clearance fee, you will lose your payment because you have only this week. There may not be another opportunity if you fail this time.
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I wish you good luck in advance.

Yours in service

Same script and reply address from [email protected]