by AlanJones
From: money gram - [email protected]
Tel. No.: +22998136793
Tel. No.: +22998136793
Money Gram Send Money Worldwide Available for pick up by receiver Welcome to Money Gram Money Transfer office Benin Republic.ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.MoneyGram.com
Dear XXX. Your Fund Is now Available For Pick up By Your The Receiver
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of $1.5m compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so for your information the maximum amount you will be receiving started from tomorrow is $6,000 USD till your total funds of $1.5m is complete transferred to you and we have been strongly to send you the first payment of $6,000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.
And we listed bellow for your first payment of $6,000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$85.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. Bellow is your first payment for $6,000usd sent today.
Sender's first name : Randall
Sender's last name : Shabangu
Money Transfer Reference Number :62272243
Amount Transferred: $6,000
Text Question: What For?
Answer: My Payment
Status : Available for pick up by receiver
So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.moneygram.com/asp/orderSta ... ountry=glo bal then click tracking and enter the Reference number:...62272243 Enter senders
last name:..... Shabangu and click tracking and it will show you that your funds is available for you to pick it up..finally urgent in sending us the $85.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via Money Gram to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.
we also repeat again, you will not pickup the money unless you send the fee of US$85 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $85usd with bellow information via Moneygram or western union money transfer
service.
Receiver's Name: AJA MARK
Country: BENIN REPUBLIC,
City: COTONOU
Text Question: Urgent?
Answer: Today.
Amount: $85 usd
Money Transfer Control Number is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the Money Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return
back to government
Yours respectfully,
Fami Ojo
DIRECTOR Money Gram Payments
+22998136793
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
