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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Calvin
 
From: Money Gram Office - [email protected]
Reply: [email protected]

Subject: From Money Gram Office
ATTENTION Dear Customer.
From Money Gram Office


we sent you mail on Friday, August 30th 2016 and no respond so now we
do apologize for our late response. Secondly, I am Rev Jude Uba the
Managing Director Money Gram Transfer office Benin Republic.The
transfer of your funds has commenced today with your first payment of
$9,500.00 already sent as ordered by the Federal Ministry for Finance.
What is required from you is $45 for activation fee of your Money Gram
Transfer code of all your transfers and this payment must be made to
this office before the transfer information will be released for you to
pick up your first payment.

Please you are advised to move to the Money Gram Transfer and effect
payment for the activation fee of your MTCN immediately and start
receiving your funds without delay. For security reasons, you are
advised not to expose this or the total amount of money you are
receiving to people as you are only advised to move to any Money Gram
Transfer in your area and make the needed payment or you can also send
it through Western/Union or Ria Transfer to the information provided
below and you shall receive the transfer information to pick your first
payment within 3 hours today.


We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents without
receiving your fee and commencing the transfer. The $45 activation fee
covers all the transfer of your full funds and you shall start
receiving your funds from this office as soon as the payment is
confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you will
be receiving $4,500.00 usd daily until it completes the total amount of
One Million Five Hundred Thousand United State Dollars ($1.5 Million)
as we have in our file here In addition, this is to let you know that
$4,500.00 has been sent already as your first payment and the transfer
information is kept on hold by this office and shall be released as
soon as we hear from you.


Please i will like you to give me a call +22998204755 as soon as you
send the $45.00 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed You are to send the fee with
INFORMATION BELLOW.

Receiver Name ::::::: Ken Alex
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $45
REFRENCE Number___
Sender's Name____

I swear If I fail to release your payment after you send the $45 as I
promise don't count on me again, I cannot fail you, I promise you, don’
t fear as soon as you send the $45. today please leave the rest to me
and see if I am lie to you because I can not use my life swear because
of $45. how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth.

REGARDS
REV JUDE UBA
MONEY GRAM OFFICE
CELL +22998204755