by AlanJones
From: Mr.JOHN Eric - "www."@pony.ocn.ne.jp
Reply-to: "Mr.JOHN Eric" - [email protected]
Tel. No.: +16177299338
Reply-to: "Mr.JOHN Eric" - [email protected]
Tel. No.: +16177299338
DEARE CUSTOMER,
This is to report to you that our MoneyGram office has received a correspondence from the federal high court
as cancellation notice for your funds transfer to be deleted from foreign payment file.
The MoneyGram management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions
that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds
before(February ending this year) but nothing comes up from you as indication from the funds owner.
The management of Money Gram held an urgent meeting in my office today, regards to the transferring of your funds by Money Gram and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.
NOTE: Feel free to track your first payment with the below detail
Track:https://secure.money gram.com/track
Reference Number...46782184
Sender Name.....Augustine Nekwe
Amount sent is $3000.00 USD
Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here, let us know if you are no longer interested to complete your transaction.Finally, if you still have the interest of being paid your funds by Money Gram money transfer; you should kindly forward your receiver s name and address including your phone number immediately I am looking forward to your positive cooperation fairly soon.
Our Contact Money Gram Office
Phone No: +1(617)729-9338
email:[email protected]
Best regards.Mr.JOHN Eric
cOperation Manager Money Gram Benin Republic.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
