From: ban tran - [email protected]
Other Email: [email protected]
Tel. No.: +22961076942
Other Email: [email protected]
Tel. No.: +22961076942
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL {[email protected]}
TEL:+229 61076942
DATE: 31/07 /2017
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee of $245.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $2.5miillion USD which we did not hear from you for a Longtime now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during this new month of July to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $45.00 to renew your transfer payment file in our head office and for you to start receiving daily payments of $5,000 for your abandoned fund in our custody. You are hereby instructed to send this $45.00 to renew your transfer payment file. You have to comply so that your funds shall be transferred with your designated address.
We do not want any further delay in the transfer of your fund, therefore your first payment of $5,000 was sent in your name already and once your transfer payment file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5,000 today. You are advised for your own benefit to go ahead now to your nearest money gram office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.
So be advise to send the amount of $45.00 immediately so that we will register your transfer payment file and you will start receiving your daily payment of $5,000 instead of our initially amount of $4500 to enable us finish transferring it to you on time. Be advised that we can receive your call or Text SMS Massage on +229 61076942 once you send the $45 today OK.
After this payment fee of $45.00 you will start Immediately receiving your money daily payment fund of $5,000 dollars everyday through this our Head-Office Money Gram Money Transfer Payment Center. Send the payment fee of $45.00 through Via WESTERN UNION OR MONEY GRAM Transfer; send it with this information below,
Receiver's name====== Mikel Jones
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $45.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment information of $5,000 within an hour and you will pick up the money and I will continue to send you $5,000.00 daily till you have finished receiving your total funds of $1.2 million USD. Hoping to hear from you soonest.
My Regards to your family.
YOURS SINCERELY
DIRECTOR GENERAL MONEY GRAM
HEAD-OFFICE (MR BONI ROGER)
E-MAIL {[email protected]}
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