by Calvin
From: Mr Maher Akoula - [email protected]
Reply: [email protected]
Subject: YOUR FUND TRANSFER?
Reply: [email protected]
Subject: YOUR FUND TRANSFER?
Attention Dear!!!!!!
The Money Gram: Money Transfer Service BENIN headquarters wishes to
inform you that our Government has paid part of the fees needed for
the final release of your funds of $4.5million USD to you this month
through our Money Gram Office here in Benin Republic to avoid you
sending much money to African scam again. And for your information the
maximum amount you will be receiving started tomorrow is $5000 USD
till your total funds of $4.5Million USD is complete transferred to
you.
We have been strongly to send you the first payment of $5000 USD 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 $5000 USD been sent in your name
today but you will not pickup the money unless you send the fee of
US$105.00 require to renew and reconfirm your payment file to us
through the World Bank Central System here in BENIN REPUBLIC.
Below your first payment details to pick up today,
Check it on this website https://secure.moneygram.com/track
MoneyGram Track a Transfer - secure.moneygram.com
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MoneyGram Track a Transfer lets you find and follow your money online.
Track MoneyGram transfers or payments easily using your authorization
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Sender's Name:-------------Zelpha Ike
MTCN : --------------69133972
Text Question:--------------- Sent
Answer: --------------- Yes
Amount: --------------- $5000 USD (Available for pick up by receiver)
Final urgent in sending us the $105.00 usd 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 Western Union OR Money Gram Office, Ria money transfer
service to enable us pick it from our department here and reconfirm
your payment file approval from the world Bank central and commence on
your daily payment immediately. we also repeat again, you will not
pickup the money unless you send the fee of US$105 require to renew
and reconfirm your payment file to us through the World Bank Central
System in BENIN REPUBLIC.
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 $105 usd with bellow information via Western
Union, money gram or Ria money transfer service.
Receiver's Name:........... ALEX GODWIN
Country:........................BENIN
City:............................ COTONOU
Amount:.......................$105.00
Question:..........................WHEN
Answer:............................NOW
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 OFFICE headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter. But
after 2 days you did not reply stand the risk of cancel your payment
and have it return back to our Government.
Yours respectfully,
(MR MAHER AKOULA)
Director money gram Payments
You can contact me at: Calvin @ scamwarners (dot) com
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
Unsure if you have a scam mail: viewtopic.php?f=3&t=5
*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***
Unsure if you have a scam mail: viewtopic.php?f=3&t=5

