Daniels Mike - Money Gram - moneygram351@aol.com

[TheBadNews]

from: Money Gram <moneygram351@aol.com>
reply-to: Money Gram <moneygram351@aol.com>
date: Jan 4, 2021, 4:13 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

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:-----HARDIM KARIMU
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