Daniels Mike - [email protected]

[Bait&Tackle]

from: offine line [email protected]
date: Thu, Aug 2, 2018 at 8:48 PM

FROM THE DESK OF Mr Daniels Mike
Money Gram International Inc. () 1550 Utica Avenue South,
MS 8020 Minneapolis, MN 55416 HOTLINE (00229-62628302)
E-mail :website www.moneygram.com

Urgent respond:

You are welcome to MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC
with world wide money transfer at its best. We are pleased to be at
your service. MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC is
Regulated and Stipulated by the money transfer Service world wide
Authority (M.T.A), The transfer institutions that REGULATES all money
transfer activities in the BENIN REPUBLIC.

This is to acknowledge the receipt of your email response in regards
to your deposited check of (7.500,000,00USD) payment through this
Money Gram Branch Office here in Benin Republic. We was instructed by
our government to send it to you in your country from Benin Republic,
Money Gram Money Transfer and you will be receiving your funds
($7000) per day until you received your total payments worth
(7.500,000,00USD) as scheduled in our record.

This is to Guarantee that you are entitled to receive the total sum of
(7.500,000,00USD). This confirmation is to certify that you are able
to receive this funds from this our Money Gram Office as soon as you
comply with statutory obligation with due process commission of Benin
Republic and the funds will be transferring to you through Money Gram
Money Transfer without any hitches.

We wish to inform you that every other necessary arrangements for the
transfer of total installment payments has been completed by the Money
Gram Office, But we won't hesitate to inform you that it's now your
responsibility to settle for the validation administrative charge of
your payments file in order to enhance a successful transfer of your
first payment without any obstruction along the line.

Furthermore, we hereby to notify you that you are to officially make
an administrative charge of ($185) to enable us process the validation
of your payments file through our head Office here. Note In Money Gram
transaction once an amount of fund in transition is more than
$500,000.00 ( Five Hundred Thousand Dollars), the document file will
be validate before the transfer will commence as ordered by the
(F.M.F) Cotonou, Benin Republic and in all the Money Gram world-wide.

We want you to know that this is a legitimate transfer and that is why
the Ministry of Finance said that your file which was deposited in
this Money Gram Office with your data must be validate before the
transfer will be allow to release to you. Be rest assure that as soon
you send out this ($185) we shall give you the Money Gram Ref# you
need to pick up your first $7000 from any outlet Money Gram Office in
your city.


You are advised to send the ($185) through Money Gram with our
cashier's name, these are the details:

Receiver Name:-----Paul Mgbe
Country:-----------Republic Benin
City:--------------Cotonou
Amount:------------$$185

Then you send us the payment slip of the $185 because we need it here
for confirmation such as:

Sender's Name:---------

Country:-------------

Amount sent:-----------
Money Transfer Control Number (MTCN):--------

The Money Gram Ref# will be provided to you immediately after we
confirmed the ($185) payment from you within the next 2 hours.

I want to assure you that immediately after we confirmed the payment
information from you we shall provide the Money Gram Ref# of your
first payment of $7000 to you within 2 hours, then you can go to any
outlet Money Gram to pick up your first payment, therefore don't
forget to call/E-mail us back once you pick the first payment so that
we shall transfer another payment to you. We are looking forward to
hear from you as soon as possible, and try to send your information as
we instructed you before

Thanks
Best regards
Mr Daniels Mike +229-62628302

[Bait&Tackle]

from: offine line [email protected]
date: Thu, Aug 2, 2018 at 9:08 PM

Thank you once again for your mail, Are you not understand the mail we sent you? I told you the $185 is to Obtaining the clearnce certificate before we start the transfer of your funds and the $185 is the only thing holding your funds here and when we receive the $185 i give you 45: minutes we receive the $185 you receive your $7000 dollars without any further delay ok.

Again my deay we are not here to play or scam somebody before we contact you your funds is here in our western union so if you want to receive your funds in this western union head office Benin Republic kindly go ahead and send the $185 you will receive your funds without any mor fee again ok.


And we are waiting for you to send the
$185 usd today, So i advice you to send it
by western union money or money gram transfer office with this information.

Receiver Name:-----Paul Mgbe
Country:-----------Republic Benin
City:--------------Cotonou
Amount:------------$185

[Bait&Tackle]

from: offine line [email protected]
date: Fri, Aug 3, 2018 at 2:48 AM

Thank you very much, for your high sense of maturity, intelligence, experience and understanding displayed in your message, although you used the language of total doubts and uncertainty . Well, your approach and your friendly manner gave us the impression to reply you back.

We are not annoyed or provoked about your comments because you have a reason for that, Considering the high rate of injustice of man to man Insincerity,victimization ,Indiscipline, Violent Crimes, Political Snugger, Oppression, Fear, Insecurity, Corruption ,fraudulent activities e.t.c going around the whole world now, One may think as you are thinking.

In many lives today, time, money, opportunities, talents, energy, blessings, properties and spiritual power are being wasted because many are living a life without a divine purpose. Many are becoming effective in doing the wrong things, while many are living on assumption and many are gambling with their divine destiny.

The greatest mountain in life is personal ignorance. Small minds are the first to condemn great ideas. I have always known that the kind of people that always fail in life are people that listen to everybody. Your mind set should determine your life setting. Success is a product of idea. As an educated person, you should listen to your conscience; it is the key to real success and stop following public opinion which is capable of ruining your future.

Winners always see the strength of God in battles but losers see the stature of men. Do you know that a man’s greatness lies in his power of thought. Victory will surely go to the one who never quits. All achievements that you see have their beginning with criticism like this our own, so do not listen to hear-say information that you might have received okay. Most people wish for riches, but few provide the definite plan and the burning desire which pave the way to wealth.

My dear, bear in mind that he who looks into the future with the eyes of fear, will see nothing but failure. What you hear determines how you think, how you think determines how you behave and how you behave determines what you become. Our future is too good to be ignored. Only fools make permanent decisions without knowledge try to send the money today or toww ok