by AlanJones
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998259675
Reply-to: [email protected]
Tel. No.: +22998259675
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998259675
MoneyGram Transfer Reference Number:67890543
ATTENTION
Be informed that the sum of Five thousand dollars ($5000.00 USD) has already been sent to you via our MoneyGram Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $3.5Million USD, via the MoneyGram by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the Reference number and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already we will be sending you $5000.00 only per day. And it was agreed that you are to pay the clearance certificate charges a total sum of $120.00 before you be able to pick up your first payment, do take note of this, that you are to pay the $120.00 before picking up your first payment.
Go to any MoneyGram office in your locality to pick up the $5000.00 which is currently active and endeavor to call me as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one, E-mail: ([email protected]) contact me once you track the $5000.00 USD today.
Below is the MoneyGram information to pick up the $5000.00 USD; which you will be receiving daily after you send the transfer clearance certificate charges of $120 and it will serve as re-confirmation of your payment file in this office.
NOTE: That you cannot pick up these funds if the transfer clearance certificate charges is not paid for.
SENDER'S FIRST: SAMSON
SENDER'S LAST: WALTER
REFERENCE NUMBER: 67890543
Amount: $5,000 USD
I will be waiting to hear from you with the transfer clearance certificate payment of $120.00 today, and you are to make use of the information below to send the transfer charges today through MoneyGram.
RECEIVER:EGINI MOSES
COUNTRY: BENIN
CITY: COTONOU
QUESTION:TODAY?
ANSWER: YES
AMOUNT; $120
Be advised that the $120 USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely.
Mr. Chris Brown
[email protected]
Tel/+22998259675
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.
