from: Mrs Grace Anderson. <okeus142@gmail.com>
reply-to: diplomatagent235@yahoo.com
date: Mar 23, 2023, 4:00 PM
subject: GOOD NEWS. PICK UP YOUR $4,500 FROM MONEY GRAM
mailed-by: gmail.com
Welcome to Money Gram Money Transfer Send Money Worldwide Office Department Of MoneyGram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram.
We are very happy to inform you that your funds have been recovered by the International Monetary Fund from the Benin Republic. We have been mandated by the International Monetary Fund to transfer your compensation to you via our money gram sophisticated macro transfer system.
However we have concluded to affect your own payment through Money Gram Money Transfer at the rate of $4,500 twice daily until the total sum of $3.8M USD is completely transferred to you.
For your information the maximum amount you will be receiving from the Money Gram office in your City starting from tomorrow is $4,500 till your total funds of $3.8M USD is completely transferred to you.
We have been struggling to send you the first payment of $4,500 today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 that was sent in your name this morning but you will not be able to pick up the money unless you send the fee of US$75.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in the United States.
Below is your first payment for $4,500 USD sent today. It is a compulsory step to take if you really want to gain access to your payment.
Ref Number: # 62272343
Sender Name: Ann Richard
Amount: $4,500
Your urgent response is highly needed in sending the $75.00 usd to enable us proceed to reconfirm your payment file from the World Bank central System. we are here advise you to send the $75.00 Steam wallet card -Google play card or iTunes Gift card to enable us reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately,
NOTE: You will not be able to pick up the $4,500 unless you send the fee of $75.00 required to renew and reconfirm your payment file to us through the World Bank Central System in the United States.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the MoneyGram headquarters has agreed to start sending you the payment of $4,500 USD usd daily as soon as you meet up with the $75.00 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 3days puts you at a high risk of cancellation of your payment and having it returned back to the government.
Yours respectfully,
Mrs Grace Anderson.
Chief Financial officer
Money Gram Money Transfer
Send Money Worldwide
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Grace Anderson - Money Gram - diplomatagent235@yahoo.com
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Grace Anderson - Money Gram - diplomatagent235@yahoo.com
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