James Mark - Money Gram - of218226@gmail.com
Posted: 22 April 2023
from: Mr. James Mark <matthewgodwin380@gmail.com>
reply-to: of218226@gmail.com
date: Apr 21, 2023, 12:30 PM
subject: Attention
mailed-by: gmail.com
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 67978246
Attention
I am Mr. James Mark; the Managing Director Money Gram Payment office;
UBA Bank. I am reaching you in regards to your fund transfer through
this Money Gram office.
Hello, your message was received and your reaction to this IMF
clearance fee is quit understandable. Sincerely, the needed fee for
the IMF clearance is the sum of $110 and I am not going to force you
to send the fee. Note that you can also get a refund of your fee if
you do not wish to complete your file clearance and start receiving
your fund transfers.
I will advice you to try as much as you can and come up with the
required fee and acquire an IMF clearance for your fund transfers. I
am assuring you that as soon as the clearance is issued in your name,
you will start receiving your daily payments. If there is any further
delay after this clearance is obtained, you shall get a refund for the
money you sent to this office.
Let me know if raising the total amount of $110 is your problem and I
will try my best to assist you with part of the fee but you have to
assure me that I will get my money back once you confirm your first
and second fund transfers. I am going to send you my ID and I want
you to report me to any authority of your choice if you do not confirm
your first payment once this clearance is issued. Try your best and
let us solve this issue and start transferring your payments. You are
entitled to a refund of your money if you do not wish to complete this
file clearance and proceed on your fund transfer. Get back to me.
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM OFFICE OR RIA
MONEY TRANSFER OR WORLD REMIT MONEY TRANSFER OFFICE AND TO THE
INFORMATION BELOW;
Receiver name JEAN ANO
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $110.00
As soon as you send the fee today, get back to us with the below details.
Sender names========
MTCN =======
If possible, you can send a scan/attached copy of the money gram
receipt for the $982 fee.
Your urgent response is highly needed;
Sincerely,
Mr. James Mark,
Money Gram Director
Phone number +22967978246
Contact Email Address (of218226@gmail.com)
UBA Bank.
reply-to: of218226@gmail.com
date: Apr 21, 2023, 12:30 PM
subject: Attention
mailed-by: gmail.com
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 67978246
Attention
I am Mr. James Mark; the Managing Director Money Gram Payment office;
UBA Bank. I am reaching you in regards to your fund transfer through
this Money Gram office.
Hello, your message was received and your reaction to this IMF
clearance fee is quit understandable. Sincerely, the needed fee for
the IMF clearance is the sum of $110 and I am not going to force you
to send the fee. Note that you can also get a refund of your fee if
you do not wish to complete your file clearance and start receiving
your fund transfers.
I will advice you to try as much as you can and come up with the
required fee and acquire an IMF clearance for your fund transfers. I
am assuring you that as soon as the clearance is issued in your name,
you will start receiving your daily payments. If there is any further
delay after this clearance is obtained, you shall get a refund for the
money you sent to this office.
Let me know if raising the total amount of $110 is your problem and I
will try my best to assist you with part of the fee but you have to
assure me that I will get my money back once you confirm your first
and second fund transfers. I am going to send you my ID and I want
you to report me to any authority of your choice if you do not confirm
your first payment once this clearance is issued. Try your best and
let us solve this issue and start transferring your payments. You are
entitled to a refund of your money if you do not wish to complete this
file clearance and proceed on your fund transfer. Get back to me.
YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM OFFICE OR RIA
MONEY TRANSFER OR WORLD REMIT MONEY TRANSFER OFFICE AND TO THE
INFORMATION BELOW;
Receiver name JEAN ANO
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $110.00
As soon as you send the fee today, get back to us with the below details.
Sender names========
MTCN =======
If possible, you can send a scan/attached copy of the money gram
receipt for the $982 fee.
Your urgent response is highly needed;
Sincerely,
Mr. James Mark,
Money Gram Director
Phone number +22967978246
Contact Email Address (of218226@gmail.com)
UBA Bank.