from: Mrs Matilda Thomas - [email protected]
reply-to: Mrs Matilda Thomas - [email protected]
phone number: +229-99192006
reply-to: Mrs Matilda Thomas - [email protected]
phone number: +229-99192006
MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/BEN.
Payment Notification, you can track your first payment of $5,000,
https://secure.moneygram.com/track
Note; we discovered that some internet hackers (Fraudsters) are accessing
our e-
mail account trying to hack your funds from our system, so we have
concluded to
effect
Your payments through Money Gram International Transfer and it will be
sending
$5,000 to you daily until your $4.8 million is completely transferred to
you
accordingly. The only money you are to pay for this service is $58 so as to
enable us purchase and update your transfer files to prevent any illegal
transfer
of your Funds or any form of hindrance in receiving your funds. This is the
only
fee you are asked to pay in this regards. So know it, there will be no any
other
money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the
process of
your daily transfer and then authorize the appointed Money Gram Office to
affect
your Payments today as soon as you send the fee to us Kindly fill in the
below
transfer form and forward back to us which will enable on the transfer.
1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER
Below is the information which you can use to send the required fee through
Money
Gram or western union close to you
Receiver.......... CHRIS IGBOANU
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$58 Only
After you send the fee to this information, you should send the payment
information's to us together with the transfer from giving to you above,
immediately we re-new
your payment files, you will start receiving your payments daily as stated
above.
Here are details of your first payment of $5,000 USD made on your behalf
but it
has no receiver's name yet until you remit the $58 USD required to us
before we
can re-new and update the transfer files on your name and put your name as
the
receiver, you can track your first payment of $5,000,
https://secure.moneygram.com/track
Ref sent today# 69133972
Amount: $5,000
Sender,s last name: ike
Note that within 48hrs if you do not remit the required $58 USD the
transfer will
be retrieve back and remember that the money details given to you do not
bear
your name as the receiver yet until you make the payment of the $58 USD.
BEST REGARD
MR.TONY MIKE
Phone +229 99 99192006
EMAIL:{[email protected] om}
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5