ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 112.95.241.173
Originating ISP: China Unicom Shenzen Network
City: Guangzhou
Country of Origin: China
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ipTRACKERonline
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From: "Money Gram Office" <
[email protected]>
To: <<snipped>>
Subject: Your first Payment of $5000 usd has been sent today.
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Date: Mon, 29 Jun 2015 17:37:03 +0800
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E-mail: (
[email protected] )
Dear Beneficiary:
This is to acknowledge the receipt of your email response in regards to your compensation funds ($2.700,000.00 USD) payment through this Money Gram Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ( $5,000.00 USD) per day until you received all your total payment which is the sum of US$2.700,000.00 as scheduled in our office here.
We wish to convey to you that every other necessary arrangement for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line.
Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $105.00 only ) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transaction is more than US$3,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the (IMF)International Monitoring fund and in all the Money Grams of the world-wide.
We want you to know that this is a legitimate transfer and that is why the (IMF) International Monitoring fund said that your file which was deposited at this Money Gram with your name must be validation before the transfer will commence.
Be rest assure that as soon you send this $105.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you.
You should send the $105.00 via Money Gram money transfer through the name of our cashier manager. John O. Molokwu
Below is the destination address:
RECEIVER'S NAME: John O. Molokwu
COUNTRY: .............Benin Republic
CITY:.................. Cotonou
AMOUNT:...........$105.00
TEST QUESTION:....... A
SECURITY ANSWER:...... B
REFERENCE #:____________
We are waiting to hear from today with the fee to enable this department to release your fund immediately.
Looking forward for your anticipated response.
Very best regards,
Dr. Kelvin Morrison
Director Money Gram
International Benin Republic.
Call For urgent discussion..+229 99859249
International Benin Republic.
Call For urgent discussion.+229 99859249