from: MoneyGram Store <djloudesidibe1608@gmail.com>
reply-to: m.g012@outlook.com
date: Nov 19, 2025, 1:05 PM
subject: From the MoneyGram Money Transfer
mailed-by: gmail.com
From Money Gram Transfer International,
Cotonou-Benin Republic.
Lot 153 BP Akpakpa Cotonou.
Tel: +229-91-028-851
Dear Funds Owner,
This is to confirm the receipt of your email application for the release of your US$2.500,000.00 through this office Money Gram Service mode of payment at counter as directed, and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment Reference available the next day upon the receipt of the application form from the beneficiary which is you.
It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verification on your payment has granted us their approvals and Clearance in your favor to release your payment, (Two Million & Five Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund today.
Due to some financial regulations under the Money Gram Chartered Act of 2013 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $5000.00 per two (2) installments on daily basis. With the above development we have scheduled that your payment will come in a manner of two (2) reference numbers which will worth sum of $10,000.00 daily including Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $5000.00 but please be inform that before we can release the Reference numbers to you, you have to fulfill our obligation by providing the sum of $$85 usd dollars only to secure the International Remittance Form (IRF) from Federal Ministry of Finance here.
These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRF form and your funds clearance paper will cost $85.00 and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer Reference Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world today, and unless the file is renew the fund cannot be release to you, so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment.
The cost for securing (IRF and the Clearance Paper) of your transfer proceedings is $85.00 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer Reference of $5000.00 ready for pick up at any Money Gram outlet in your country.
Bear it in mind that we don't have authority over your fund yet to do anything (deducting any money) until you present the required charge in other to secure the International Remittance Form and obtain your Funds Clearance Paper. Note this: if there is any mistake to your Name and address, please correct it now before the programming commence.
Use Below information to send the $85 for the securing of the required Form in order to proceed with your transfer as scheduled.
Receivers Name; JOHN OLOH
Address: Lot 76 Agata, Idoroko Express way, Porto-Novo.
Country: ;;;;Benin Republic
City:;;;; Porto-Novo
Amount:;;;; $85
Please send the fee through the Money Gram office and get back to us with transfer slip in other to proceed on your transfer. Feel free to call Postal code for more clarifications. Your rapid response is highly needed.
Yours Sincere,
Mr. JOHN O,
Managing Director (Foreign Dept)
Money Gram International,
Ring us at +229-91-028-851
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