Johnon Marison - [email protected]

[Troy Platt]

Date: Thu, 28 Feb 2019 19:38:22 +0000 (UTC)
From: Johnon Marison <[email protected]>
Reply-To: Johnon Marison <[email protected]>
Subject: DIAMOND BANK MONEY GRAM MONEY TRANSFER

DIAMOND BANK MONEY GRAM MONEY TRANSFER
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC



We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office authorizing our office to program a total sum of $4,500,000.00 USD and pay you through our Money Gram money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted your payment file to the Benin Republic Consulate for screening and all data have being confirmed correct to pay you a total sum of $4,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Money Gram money transfer laws here in Benin Republic can only transfer a maximum of $5.000 USD every day to you.

We have today transferred your first US$5000.00 is available for your pickup at any Money Gram money transfer office in your City, but still on hold due to the unpaid activation fee of $59 which you supposed to pay before your transfer will be posted to your country for pickup.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $59 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at Money Gram money transfer TRACKING and fill the bellow information

Money Transfer Control Number ( REF) :# 8965-9054
Senders Name ; ROBERT WEST
Question: In God
Answer: We trust
Amount: US$5000


You will pickup the $5000 USD at any Money Gram money transfer office in your country after 1hour and 45 mins after you send the $59 for the activation fee of your daily installment account. You are to send the activation fee today with our bellow information through Money Gram money transfer or any store that is close to you:-

Receive by:.....ERI UDO
City :...........Cotonou,
Country: .....Benin Republic
Zip Code:........ +229
Text Question: ........Faith?
Answer: ..........In God
Amount:.......... US$59

Sender name......
Sender Address.....


As soon as you transfer the activation fee, send us the transfer REF NUMBERS on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today.

Thanks for using our service while we wait your kind response,
Mr.Johnon Marison
Director Remit Dept
Diamond Bank Money Gram money transfer Department