by hallonkev
From:MR. EDWIN IDEH • [email protected]
Reply-to:[email protected]
Date:Jul 15, 2020, 11:13
Subject:PROCESS YOUR PAYMENT FILE AND PICK UP FIRST $4,500 TRANSFER
DEAR : VALID CUSTOMER
Sequel to the meeting held today with United States Embassy
representatives in Benin Republic, through the Federal Ministry of
Finance, certain decisions and favorable agreements were reached to
give you an opportunity to claim your overdue $2.8million fund
transfer. Thanks to the successful intervention of the USA Embassy,
office, you now have this great opportunity to secure your fund
transfer. You know that the problem with your fund transfer is the
high cost placed on your file processing by the past administration
because you are not a citizen of Benin Republic, it have been agreed
to allow you to pay only the sum of $362 for the processing renewal of
your outdated file before you can start picking up your installment
payments of $4.500 per transfer.
Secondly, it was agreed and mandated to this money gram department
that you shall only be required to pay $362 to renew and process your
file and that you shall not be subject to the payment of further fees
or unnecessary delays of transfer once you have successfully renewed
your file. I am using this opportunity to plead with you to make our
job easier by going ahead and send the needed fee because it is the
only delay we are having and I am assuring you that your worries are
over now if you can go ahead now and get back to us with the moneygram
payment of the needed fee so that we will proceed to process your
file.
In order to ensure that you are not delayed as soon as we finalize
your file renewal process today, we have sent the transfer of your
first payment in your favor. Let it be known to you that you must pick
up the below money gram transfer following the renewal and processing
of your file today. If you are ever delayed or do not pick up your
first payment after sending the fee to process your file, make your
request immediately to our email for a refund and I assure you that
our office shall grant and refund your $362 back to you with immediate
effect.
The Below payment is for you to pick up today.
Money Transfer Control Number (MTCN/reference Number) #41258095
Sender First Name: Mark William
Sender Last Name: Bel
Amount $4,500.00
Upon the successful renewal of your file today, you shall receive a
confirmation and the complete money gram transfer information so that
you can go to any money gram office of your choice and pick up your
first payment immediately.
Go ahead now to your nearest MoneyGram or Western Union Location and
send the payment of $362 to the below information. Get back to us with
the MTCN and other sender details once you have sent the processing
fee.
RECEIVER NAME....... CHINOMSON ANEGBOKA
COUNTRY.........REPUBLIC OF BENIN
CITY.....COTONOU
AMOUNT......$362.00
Provide the below details once the $362 is sent and please provide
your phone number if you want the information to pick up your first
payment to be texted to your phone.
MTCN::::::::::::::::::::::::::::::::::::::
SENDER'S NAME::::::::::::::::::::::
A COPY OF PAYMENT SLIP/PAPER …….
But in case you are delaying in sending the fee through western union
or money gram then buy itune card or google play card and send it
which we will redeem and remit to our system for immediate pick of
your fund.
Also when sending the payment information send it together with your
tell phone number for easy communication , to enable us keep you
posted once we release your payment. Our customer care service will
call you as soon as possible to enable you to pick up your daily
$4,500. The United State Embassy has really rescued you through their
intervention into your delayed fund transfer and you are advised to
use this very opportunity to secure a valid file because this is the
only way you can have full authority over your fund and enable a
successful transfer to you. Failure to comply and renew your file, you
will not be able to receive a single transfer and this would also
serve as a message to the government of Benin Republic and United
States Embassy that you have abandoned your fund, and therefore, your
fund shall be forfeited and transferred into the treasury of the Kenya
government.
Sincerely Regards,
MR. EDWIN IDEH
Reply-to:[email protected]
Date:Jul 15, 2020, 11:13
Subject:PROCESS YOUR PAYMENT FILE AND PICK UP FIRST $4,500 TRANSFER
DEAR : VALID CUSTOMER
Sequel to the meeting held today with United States Embassy
representatives in Benin Republic, through the Federal Ministry of
Finance, certain decisions and favorable agreements were reached to
give you an opportunity to claim your overdue $2.8million fund
transfer. Thanks to the successful intervention of the USA Embassy,
office, you now have this great opportunity to secure your fund
transfer. You know that the problem with your fund transfer is the
high cost placed on your file processing by the past administration
because you are not a citizen of Benin Republic, it have been agreed
to allow you to pay only the sum of $362 for the processing renewal of
your outdated file before you can start picking up your installment
payments of $4.500 per transfer.
Secondly, it was agreed and mandated to this money gram department
that you shall only be required to pay $362 to renew and process your
file and that you shall not be subject to the payment of further fees
or unnecessary delays of transfer once you have successfully renewed
your file. I am using this opportunity to plead with you to make our
job easier by going ahead and send the needed fee because it is the
only delay we are having and I am assuring you that your worries are
over now if you can go ahead now and get back to us with the moneygram
payment of the needed fee so that we will proceed to process your
file.
In order to ensure that you are not delayed as soon as we finalize
your file renewal process today, we have sent the transfer of your
first payment in your favor. Let it be known to you that you must pick
up the below money gram transfer following the renewal and processing
of your file today. If you are ever delayed or do not pick up your
first payment after sending the fee to process your file, make your
request immediately to our email for a refund and I assure you that
our office shall grant and refund your $362 back to you with immediate
effect.
The Below payment is for you to pick up today.
Money Transfer Control Number (MTCN/reference Number) #41258095
Sender First Name: Mark William
Sender Last Name: Bel
Amount $4,500.00
Upon the successful renewal of your file today, you shall receive a
confirmation and the complete money gram transfer information so that
you can go to any money gram office of your choice and pick up your
first payment immediately.
Go ahead now to your nearest MoneyGram or Western Union Location and
send the payment of $362 to the below information. Get back to us with
the MTCN and other sender details once you have sent the processing
fee.
RECEIVER NAME....... CHINOMSON ANEGBOKA
COUNTRY.........REPUBLIC OF BENIN
CITY.....COTONOU
AMOUNT......$362.00
Provide the below details once the $362 is sent and please provide
your phone number if you want the information to pick up your first
payment to be texted to your phone.
MTCN::::::::::::::::::::::::::::::::::::::
SENDER'S NAME::::::::::::::::::::::
A COPY OF PAYMENT SLIP/PAPER …….
But in case you are delaying in sending the fee through western union
or money gram then buy itune card or google play card and send it
which we will redeem and remit to our system for immediate pick of
your fund.
Also when sending the payment information send it together with your
tell phone number for easy communication , to enable us keep you
posted once we release your payment. Our customer care service will
call you as soon as possible to enable you to pick up your daily
$4,500. The United State Embassy has really rescued you through their
intervention into your delayed fund transfer and you are advised to
use this very opportunity to secure a valid file because this is the
only way you can have full authority over your fund and enable a
successful transfer to you. Failure to comply and renew your file, you
will not be able to receive a single transfer and this would also
serve as a message to the government of Benin Republic and United
States Embassy that you have abandoned your fund, and therefore, your
fund shall be forfeited and transferred into the treasury of the Kenya
government.
Sincerely Regards,
MR. EDWIN IDEH
