From: "Mr. Dina` Ralph" - [email protected]
Reply-To: [email protected]
Tel. No.: +22999525326
Reply-To: [email protected]
Tel. No.: +22999525326
MONEY GRAM TRANSFER, CORPORATE OFFICES & HEADQUARTERS
10 BP 1090 BOULEVARD FCT. ABUJ, BENIN REPUBLIC.
ATTENTION PLEASE,
I HERE BY ACKNOWLEDGE THE RECEIPT OF ($850,000.00) FROM MR. DINA` RALPH
OF
UNITED BANK FOR AFRICA FOR ONWARD TRANSFER TO YOU ACCORDINGLY. PLEASE,
BE
INFORMED THAT WE HAVE PROCESSED YOUR PAYMENT THIS AFTERNOON AND YOU
WILL BE
RECEIVING $20,000 ON DAILY BASIS UNTIL YOUR ENTIRE $850.000 IS
COMPLETELY
TRANSFERRED TO YOU.
TO ASSIST US IN SERVING YOU QUICKLY AND EFFICIENTLY, PLEASE WRITE DOWN
YOUR
CORRECT NAME AND ADDRESS, INCLUDING THE POSTAL CODE AND YOUR PHONE
NUMBER
CAREFULLY TO ENABLE US START SENDING OUT YOUR PAYMENT TO YOU DAILY.
1-) NAME: 3-) POSTAL CODE:
2-) ADDRESS: 4-) PHONE NUMBER:
ONE MORE IMPORTANT NOTE; YOU BE REQUIRED TO SEND ONLY $95 FOR TRANSFER
PERMIT TO OUR LAWYER AS INSTRUCTED. IT IS OUR POLICY THAT WE FOLLOW
BOTH
THE LETTER AND THE SPIRIT OF THE LAW AND THE REGULATIONS. AND AS AN
INSIDER
IN THIS FINANCIAL INSTITUTION, I CAN ASSURE YOU THAT ONCE YOU HAVE
PROVIDED
THE FEE TO THE LAWYER, WE WOULD NOW BE UNDER LEGAL OBLIGATION TO START
TRANSFERRING $20,000.00 DAILY WITHOUT DELAY.
WE ARE WAITING TO CONFIRM YOUR INFIRMATION SO WE WILL SEND RECEIVER
NAME
FOR THE $95 PAYMENT AND WE SHALL UPDATE YOU WITH FIRST TRANSFER
REFERENCE#:
AT IMMEDIATE EFFECT.
THANKS FOR YOUR ANTICIPATED COOPERATION.
EMAIL[[email protected]]
BEST REGARDS
REV. SHEDRACK TONY JOHNSON
PHONE: +229 99525326
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