Rev Ben Gonzales - Money Gram - w.w.w.moneygram.ofice.com@outlook.com
Posted: 27 November 2021
from: Fund Transfer <wwwmoneygramoffice60@gmail.com>
reply-to: w.w.w.moneygram.ofice.com@outlook.com
date: Nov 26, 2021, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com
MONEY GRAM HEAD OFFICE IN COTONOU BENIN REPUBLIC
Attn Beneficiary
Thanks for your immediate response and still want to assure you that
everything is still in order and already transferred fund to you to
your destination .
With regards to our most efforts to get your fund transferred to you
through our money gram district here,we have made several efforts but
we were having difficulties due to the fact that you have not
completed the obligations requested so that we can start sending your
fund as promised $5,000.00 per day as instructed by Barr Cecelia
Williams until your $3.5 Million is transferred from our office.At
this moment,we have gotten an approval from the director of this
branch office that we are to start transferring your funds today we
have done that already and when you receive the first bit of the
payment of the $5,000,00 we will send another
transfer of $5000 and the rest of your fund will also be sent to you
accordingly as programmed.
We received your message in regards of the $5000 you supposed to have
picked by now but just some moments ago,we were informed by the
management that you will not pick this money yet, because it is now on
hold, reason is this ,you are to send charges of $75 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that,then we will take permission order of releasing
immediately your fund from Federal Ministry of Aviation because order
is from above as we are bind by law not to deduct the charges of $75
from your fund to avoid stealing from it as Barr Williams submitted
your payment file as a bounded account ,every process of your payment
was well signed and stamped now.
To this effect,we have sent you the first portion of the $5,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold :
Sender Name : Ben Gonzales
Sender country...:BENIN Republic
AMOUNT:------------$5,000.00
MTCN:--------------75154655
This is your MTCN : 75154655.Sender Name :Ben Gonzales, it is on hold
because of Affidavit of Claim charges of $75 only.
send the $75 through money gram only today or tomorrow waiting for the
payment information immediately so that your could be released as
programmed for your pick up.
1.RECEIVER NAME:....: KEN PARK
2.COUNTRY:.......... BENIN REPUBLIC
3.CITY :.................. COTONOU
6.AMOUNT:..................$75 USD only
Get back to us with the below information,
your senders name and address-----------
MTCN (usually 8 OR 10 digit figure)----------------
Amount-------------------------$75 .00 US D.
You have to carry on the above directed instructions and then get back
to us immediately so that you can receive your money without error i
give you 100% assurance of this thanks.
Thanks for using our best service,
Yours in service
Rev. Ben Gonzales
reply-to: w.w.w.moneygram.ofice.com@outlook.com
date: Nov 26, 2021, 6:49 AM
subject: Attn Beneficiary
mailed-by: gmail.com
MONEY GRAM HEAD OFFICE IN COTONOU BENIN REPUBLIC
Attn Beneficiary
Thanks for your immediate response and still want to assure you that
everything is still in order and already transferred fund to you to
your destination .
With regards to our most efforts to get your fund transferred to you
through our money gram district here,we have made several efforts but
we were having difficulties due to the fact that you have not
completed the obligations requested so that we can start sending your
fund as promised $5,000.00 per day as instructed by Barr Cecelia
Williams until your $3.5 Million is transferred from our office.At
this moment,we have gotten an approval from the director of this
branch office that we are to start transferring your funds today we
have done that already and when you receive the first bit of the
payment of the $5,000,00 we will send another
transfer of $5000 and the rest of your fund will also be sent to you
accordingly as programmed.
We received your message in regards of the $5000 you supposed to have
picked by now but just some moments ago,we were informed by the
management that you will not pick this money yet, because it is now on
hold, reason is this ,you are to send charges of $75 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that,then we will take permission order of releasing
immediately your fund from Federal Ministry of Aviation because order
is from above as we are bind by law not to deduct the charges of $75
from your fund to avoid stealing from it as Barr Williams submitted
your payment file as a bounded account ,every process of your payment
was well signed and stamped now.
To this effect,we have sent you the first portion of the $5,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold :
Sender Name : Ben Gonzales
Sender country...:BENIN Republic
AMOUNT:------------$5,000.00
MTCN:--------------75154655
This is your MTCN : 75154655.Sender Name :Ben Gonzales, it is on hold
because of Affidavit of Claim charges of $75 only.
send the $75 through money gram only today or tomorrow waiting for the
payment information immediately so that your could be released as
programmed for your pick up.
1.RECEIVER NAME:....: KEN PARK
2.COUNTRY:.......... BENIN REPUBLIC
3.CITY :.................. COTONOU
6.AMOUNT:..................$75 USD only
Get back to us with the below information,
your senders name and address-----------
MTCN (usually 8 OR 10 digit figure)----------------
Amount-------------------------$75 .00 US D.
You have to carry on the above directed instructions and then get back
to us immediately so that you can receive your money without error i
give you 100% assurance of this thanks.
Thanks for using our best service,
Yours in service
Rev. Ben Gonzales