Raymond Paul - [email protected]

[AlanJones]

From: Agent Raymond Paul - "www.1."@trust.ocn.ne.jp
Reply-to: Agent Raymond Paul - [email protected]
Tel. No.: +22998841152

Attention Unpaid Beneficiary,

It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.5 Million via our service Money Gram Remittance.

Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2.5 Million is completely transferred.

Meanwhile you are required to provide the below details accordingly:

1) Your Full Name:
2) Your Full Address:
3) Phone Number:

Furthermore you are required to send US$95 which will enable our authority the Ministry of Finance signs the Funds Release Order We are waiting for your urgent respond to enable us commence with this project.

Use this info to send the $95 through Money Gram Store.

Receiver name: James Ak
Country: Benin Republic
City: Cotonou
Amount: $95.

Yours in Service


Agent Raymond Paul
Tel: +229 9884-1152
General Manager Money Gram

[Tim Atem]

from: Money Gram - [email protected]
phone number: +229-98841152

Welcome to Money Gram Money Transfer Send Money Worldwide.

Office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com

Greetings From Money Gram.

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $2.500,000.00 USD to you this month through our Money Gram Office here in Benin Republic. For your information the maximum amount you will be receiving from tomorrow is $5,000,00 USD till your total funds of $2.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5,000,00 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $5,000,00 USD that is sent in your name this morning but you will not be able to pick up the money unless you send the fee of US$95 required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.

Below is your first payment for $5,000,00 usd sent today.

Money Transfer Control Number (REFERENCE) # 81xxxx43
Sender Last Name : Shabangu

Your urgent response is highly needed in sending the $95.00 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $95 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only Or Western Union.

Receiver's Name: James Aka
Country: Benin Republic
City: Cotonou
Amount: $95

NOTE: You will not be able to pick up the $5,000,00 USD unless you send the fee of US$105 required to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5,000,00 usd daily as soon as you meet up with the $95 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Agent Raymond Paul.
Phone number, +229-9884-1152.