Raymond Wu - Money Gram - Ramond-wu227@outlook.fr
Posted: 03 February 2021
from: Raymond Anthony <Ramond-wu227@outlook.fr> via gmail.com
date: Feb 3, 2021, 11:00 PM
subject: MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
mailed-by: gmail.com
MONEY GRAM MONEY TRANSFER WORLDWIDE:
EMS Post Office Agent Location Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
EMAIL: Ramond-wu227@outlook.fr
TELEPHONE: +229 66-94-48-40
MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
Firstly; I must start by apologizing for the delay in response to you and for not contacting you since the conclusion of our meeting. This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM /Bank has been cleared into an escrow account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim your fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund instrumentally through Money Gram Money Transfer here today which has been programmed to be transferred understatement at rate of $5,000 daily as Money Gram laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of fund is completely Paid to you as the beneficiary of the funds in question.
In other words, we have today transferred your first installment payment ($5,000) available for your pick up at any Gram Money office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of €185 Euro that you are supposed to pay before your daily transfer will be made available to you.
You will pick up the bellow installment at any Gram Money office nearest to you with bellow information's as soon as you submit the €185 Euro endorsement and daily activation file fee. You can track your first installment payment with the Gram Money tracking website or through the Gram Money global website
((Track the Reference Number#:41-25-80-95 by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA ) so as for you to know that the money is available for pick up but will not be released to you without the file activation fee of €185 Euro).
Your Payment Details
Your Reference # 41-25-80-95
Sender Last Name : BEL
Programed Amount : $5.000.00USD
(Track Reference Number the by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA)
The endorsement & daily activation file fee of €185 Euro should be sent to our office here in care to our accounting officer through Western Union Transfer nearest to you. You are to send the endorsement activation charges with the information below.
RECEIVERS NAME:YEMI ADEBISI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: €185 Euro. Only
As soon as you send the fee, send us the transfer payment receipt to help us proceed with immediate transfer activation of your first installment payment; Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Also Note: The Activation Fees could not be deducted from the fund as we have no access to the fund due to the Fact that it was placed in an escrow account.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Money Gram Transfer outlet near you on time to avoid any internet scam hacking of the MTCN that is given to you above.
Treat as Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations. NOTICE: To text or call this office for any question.
Respectfully Yours.
Mr. Ramond .
Customer Service Manager
Direct Phone: +229 66944840
Fax: (+229) 33 64 895
Email: Ramond-wu227@outlook.fr
date: Feb 3, 2021, 11:00 PM
subject: MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
mailed-by: gmail.com
MONEY GRAM MONEY TRANSFER WORLDWIDE:
EMS Post Office Agent Location Benin Republic
FOREIGN CONTRACTOR PAYMENT OFFICE
EMAIL: Ramond-wu227@outlook.fr
TELEPHONE: +229 66-94-48-40
MONEY GRAM AVAILABLE FOR PICKUP BY RECEIVER,TRACK THE Reference Number#: 41-25-80-95 ON THE WEBSITE.
Firstly; I must start by apologizing for the delay in response to you and for not contacting you since the conclusion of our meeting. This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM /Bank has been cleared into an escrow account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim your fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund instrumentally through Money Gram Money Transfer here today which has been programmed to be transferred understatement at rate of $5,000 daily as Money Gram laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of fund is completely Paid to you as the beneficiary of the funds in question.
In other words, we have today transferred your first installment payment ($5,000) available for your pick up at any Gram Money office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of €185 Euro that you are supposed to pay before your daily transfer will be made available to you.
You will pick up the bellow installment at any Gram Money office nearest to you with bellow information's as soon as you submit the €185 Euro endorsement and daily activation file fee. You can track your first installment payment with the Gram Money tracking website or through the Gram Money global website
((Track the Reference Number#:41-25-80-95 by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA ) so as for you to know that the money is available for pick up but will not be released to you without the file activation fee of €185 Euro).
Your Payment Details
Your Reference # 41-25-80-95
Sender Last Name : BEL
Programed Amount : $5.000.00USD
(Track Reference Number the by visiting: https://secure.moneygram.com/embed/track?embed=true&locale=en_ZA)
The endorsement & daily activation file fee of €185 Euro should be sent to our office here in care to our accounting officer through Western Union Transfer nearest to you. You are to send the endorsement activation charges with the information below.
RECEIVERS NAME:YEMI ADEBISI
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: €185 Euro. Only
As soon as you send the fee, send us the transfer payment receipt to help us proceed with immediate transfer activation of your first installment payment; Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Also Note: The Activation Fees could not be deducted from the fund as we have no access to the fund due to the Fact that it was placed in an escrow account.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Money Gram Transfer outlet near you on time to avoid any internet scam hacking of the MTCN that is given to you above.
Treat as Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations. NOTICE: To text or call this office for any question.
Respectfully Yours.
Mr. Ramond .
Customer Service Manager
Direct Phone: +229 66944840
Fax: (+229) 33 64 895
Email: Ramond-wu227@outlook.fr