Michael More - Money Gram - moneygramtransfer505@gmail.com
Posted: 10 April 2020
from: money gramtransfer <moneygramtransfer505@gmail.com>
date: Apr 10, 2020, 4:52 PM
subject: ATTENTION FUND BENEFICIARY,
mailed-by: gmail.com
ATTENTION FUND BENEFICIARY,
It is my great pleasure to inform all our costumers which are involved
in a Victim of
scam that is all over the world, we have Meeting yesterday with the
president of this
country and all the Government office staff here which is exp, IMF,
High Count Office
{H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting
yesterday, they have
concluded after the meeting and said sorry for all which involve in a
Victim of scam and
there is a Special Compensation Bonus to all the scam Victims which is
$200,000.00USD
Dollar { Two Hundred thousand USD Dollar} through Our Money Gram Office Transfer
and I hope that you can receive money through money gram office in your country.
And your Special Compensation Bonus was approve today by the Government office
here to being transferring to you and before we commence your payment
to be transfer
through our money gram office here, I want to let you know that the
total fund of your
compensation payment of $200,000.00USD Dollar need to Activate before
the transfer
will take place and which is $100.00 USD Dollar to Activation your
file here in our office.
Note that you are going to receive two payments every day, your first payment of
$5000.00 we transfer in the morning time by 8:30AM in your country
time and second
payment of $5000.00 will be in the Evening by 4:30PM, until your total fund of
$200,000.00USD Dollar is complete transferring to you through our
Money Gram Office
Transfer.
Note; this is the only payment you are required to make in this
regards for every other fee
have been waived by the Federal Ministry Benin Republic, Also, Don't expose this
numbers to anybody else for security reason,
YOU’RE PAYMENT OF $5000.00 USD DETAILS
Senders:........... Linda Smith
REF#:...............577-342-20
Amount: :...........$5000.00
Your money gram reference number: 577-342-20 payment in our system waiting to be
release, as soon as you send this activation fee of $100.00 and that
is only money you will sent.
I want you to send the Activation fee of $100.00 USD Dollar through
Word Remit or Ria transfer or
Money Gram Office with this our Accountant Agent Mr. Dougnaglo Kevin.
Receiver Name...........Phillip Nachi
Country..............Benin Republic
City....................Porto Novo
Text Question...........when
Answer..................Today
Amount..................$100.00 USD Dollar
M t c n number...
Sender's Name..........
The moment you do that, write out the payment information written on
The payment slip,
forward it back to us which will enable in Confirming the payment you
sent such as,
Note; this is the only Payment you are required to make in this
regards for every other fee
Have been waived by the Federal Ministry. As soon as we confirm the
Fee today, we will
immediately activate your Money Gram reference NUMBER# and notify you then, you
go ahead and pick up your $5000.00 today as stated. Please note that
you need to go
along with your passport ID or Drivers license when you need to pick
up the transfer
today okay.
Sincerely,
Mr. Michael More
Money Gram Office Benin Republic.
+229 67 38 94 09
date: Apr 10, 2020, 4:52 PM
subject: ATTENTION FUND BENEFICIARY,
mailed-by: gmail.com
ATTENTION FUND BENEFICIARY,
It is my great pleasure to inform all our costumers which are involved
in a Victim of
scam that is all over the world, we have Meeting yesterday with the
president of this
country and all the Government office staff here which is exp, IMF,
High Count Office
{H.C.O}, FBI, EFCC, IRS they are all gathering for the meeting
yesterday, they have
concluded after the meeting and said sorry for all which involve in a
Victim of scam and
there is a Special Compensation Bonus to all the scam Victims which is
$200,000.00USD
Dollar { Two Hundred thousand USD Dollar} through Our Money Gram Office Transfer
and I hope that you can receive money through money gram office in your country.
And your Special Compensation Bonus was approve today by the Government office
here to being transferring to you and before we commence your payment
to be transfer
through our money gram office here, I want to let you know that the
total fund of your
compensation payment of $200,000.00USD Dollar need to Activate before
the transfer
will take place and which is $100.00 USD Dollar to Activation your
file here in our office.
Note that you are going to receive two payments every day, your first payment of
$5000.00 we transfer in the morning time by 8:30AM in your country
time and second
payment of $5000.00 will be in the Evening by 4:30PM, until your total fund of
$200,000.00USD Dollar is complete transferring to you through our
Money Gram Office
Transfer.
Note; this is the only payment you are required to make in this
regards for every other fee
have been waived by the Federal Ministry Benin Republic, Also, Don't expose this
numbers to anybody else for security reason,
YOU’RE PAYMENT OF $5000.00 USD DETAILS
Senders:........... Linda Smith
REF#:...............577-342-20
Amount: :...........$5000.00
Your money gram reference number: 577-342-20 payment in our system waiting to be
release, as soon as you send this activation fee of $100.00 and that
is only money you will sent.
I want you to send the Activation fee of $100.00 USD Dollar through
Word Remit or Ria transfer or
Money Gram Office with this our Accountant Agent Mr. Dougnaglo Kevin.
Receiver Name...........Phillip Nachi
Country..............Benin Republic
City....................Porto Novo
Text Question...........when
Answer..................Today
Amount..................$100.00 USD Dollar
M t c n number...
Sender's Name..........
The moment you do that, write out the payment information written on
The payment slip,
forward it back to us which will enable in Confirming the payment you
sent such as,
Note; this is the only Payment you are required to make in this
regards for every other fee
Have been waived by the Federal Ministry. As soon as we confirm the
Fee today, we will
immediately activate your Money Gram reference NUMBER# and notify you then, you
go ahead and pick up your $5000.00 today as stated. Please note that
you need to go
along with your passport ID or Drivers license when you need to pick
up the transfer
today okay.
Sincerely,
Mr. Michael More
Money Gram Office Benin Republic.
+229 67 38 94 09