Tony Mike [email protected]

[Tim Atem]

from: Mrs Matilda Thomas - [email protected]
reply-to: Mrs Matilda Thomas - [email protected]
phone number: +229-99192006

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/BEN.

Payment Notification, you can track your first payment of $5,000,

https://secure.moneygram.com/track

Note; we discovered that some internet hackers (Fraudsters) are accessing
our e-

mail account trying to hack your funds from our system, so we have
concluded to

effect

Your payments through Money Gram International Transfer and it will be
sending

$5,000 to you daily until your $4.8 million is completely transferred to
you

accordingly. The only money you are to pay for this service is $58 so as to

enable us purchase and update your transfer files to prevent any illegal
transfer

of your Funds or any form of hindrance in receiving your funds. This is the
only

fee you are asked to pay in this regards. So know it, there will be no any
other

money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the
process of

your daily transfer and then authorize the appointed Money Gram Office to
affect

your Payments today as soon as you send the fee to us Kindly fill in the
below

transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through
Money

Gram or western union close to you

Receiver.......... CHRIS IGBOANU
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$58 Only

After you send the fee to this information, you should send the payment

information's to us together with the transfer from giving to you above,

immediately we re-new
your payment files, you will start receiving your payments daily as stated
above.

Here are details of your first payment of $5,000 USD made on your behalf
but it

has no receiver's name yet until you remit the $58 USD required to us
before we

can re-new and update the transfer files on your name and put your name as
the

receiver, you can track your first payment of $5,000,

https://secure.moneygram.com/track

Ref sent today# 69133972
Amount: $5,000
Sender,s last name: ike

Note that within 48hrs if you do not remit the required $58 USD the
transfer will

be retrieve back and remember that the money details given to you do not
bear

your name as the receiver yet until you make the payment of the $58 USD.

BEST REGARD
MR.TONY MIKE
Phone +229 99 99192006
EMAIL:{[email protected] om}
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

[Tim Atem]

from: moneygram payment - [email protected]
phone number: +229-99192006

E-mail: ([email protected])

Attention: E-mail Address Owner:

RE: 2014 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS:
[email protected]
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2015. This money Gram office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via money Gram Money Transfer.

However, we have concluded to affect your own payment through money Gram Money Transfer, $5000.00 us dollars, daily until the total sum of (Two millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification.

Very best regards,
Mr Tony Mike
Director Money Gram
International Benin Republic.
Call For urgent discussion..+229 99192006


International Benin Republic.
Call For urgent discussion.+229 99192006