From: MONEY GRAM PAYMENT - [email protected]
Reply-to: MONEY GRAM PAYMENT - [email protected]
Tel. No.: +22962214154
Reply-to: MONEY GRAM PAYMENT - [email protected]
Tel. No.: +22962214154
UBA MONEY-GRAM TRANSFER HEAD OFFICE
ADDRESS: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU BENIN
Attn: Dear Beneficiary.
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin Republic refused to give you any proof of your release funds.
I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of 4,500.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $500,000,00 (US) Dollar of your funds will be sending to you via money gram money transfer until you have received the total funds of $500,000,00
I have arranged $ 4,500.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $ 4,500.00USD and here are (1st) References control number of your Money-Gram transfer.
This is the information's of your prearrange transfer
HERE IS THE FIRST PAYMENT OF $ 4,500.00 YOU CAN TRACK THE TRANSFER ONLINE WITH THE SENDER LAST NAME AND SEE IT AVAILABLE FOR YOU TO PICK UP BUT YOU CAN NOT RECEIVED IT UNTIL YOU PAY THE NEEDED FEE WHICH IS $120 ONLY
(REF);74348263
Sender first name (Matnoor Bin)
Sender secund name (Salleh)
Ref:# 74348263 (Track the Ref by visiting::::::::: https:// secure.moneygram.com/track)
But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your money-gram branch office, I have told you that as soon as you send the $120.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $ 120.00USD.
BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $120U.S.D THROUGH OUR MONEY GRAM OFFICE:
Receiver Name::::::: BAYO ONO
COUNTRY::::::::::::: BENIN REPUBLIC
CITY:::::::::::::::: COTONOU
Amount: $120
SENDER NAME:..
I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.
Regards,
Hon. Matnoor Bin Salleh
Phone: +229 62214154
Money-Gram Transfer Dept. District Manage
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