Dr Mike Okoye - Money Gram - moneygrambenin1985@gmail.com
Posted: 25 May 2020
from: Payment <moneygrambenin1985@gmail.com>
date: May 24, 2020, 3:24 AM
subject: Re:
mailed-by: gmail.comMoney Gram Payments
OCEANIC BANK PLC
Send Money Worldwide
Dr. Mike Okoye.
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel +229-64-564-350
To The Attention Of Beneficiary
How are you today? hope good. I have a good news for you, i have
obtained one of the transfer requirement delaying the transfer of your
funds to you, i obtained the Ownership Certificate and then secured
also some needed document that will help in the transfer like the IMF
Official payment schedule, FMF Deposit Certificate with the Western
Union Deposit confirmations certificate, so everything is getting to
conclusion if not for the International Remittance File that has not
been obtained and i do not have extra money to get that, so i am
contacting to let you know that all other documents are with me now
but it is still remaining the International Remittance File while will
cost only $150, so you are expected to send the us$150 immediately to
our remittance department with the information's below.
via Western Union so they will release the File to us for the
commencement of your transfer $10,000 per day as programmed.
Remember we will send your first $10,000 to you 20 minutes after
receiving the $150 for the International Remittance File, so send it
via Money Gram Or Western Union to the below information's and then
let me know with the MTCN: /YOU CAN SEND US AN ITUNES CARD, AMAZON
CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE FEE.
Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$150.00
MTCN............................................
=================================
Then you call me on +229-64-564-350 to give me the MTCN.
After payment kindly list below information details to us:
1. Full Names:
2. Country:
3. Resident Address:
4. Tel/Mobile Number:
5. Occupation:
6. Gender:
7. Age:
8. Copy of your International Passport or ID card:
Call me for further informations +229-64-564-350.
Yours in service
Dr. Mike Okoye.
MONEYGRAM OFFICE
moneygrambenin1985@gmail.com
Republic Manager
date: May 24, 2020, 3:24 AM
subject: Re:
mailed-by: gmail.comMoney Gram Payments
OCEANIC BANK PLC
Send Money Worldwide
Dr. Mike Okoye.
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel +229-64-564-350
To The Attention Of Beneficiary
How are you today? hope good. I have a good news for you, i have
obtained one of the transfer requirement delaying the transfer of your
funds to you, i obtained the Ownership Certificate and then secured
also some needed document that will help in the transfer like the IMF
Official payment schedule, FMF Deposit Certificate with the Western
Union Deposit confirmations certificate, so everything is getting to
conclusion if not for the International Remittance File that has not
been obtained and i do not have extra money to get that, so i am
contacting to let you know that all other documents are with me now
but it is still remaining the International Remittance File while will
cost only $150, so you are expected to send the us$150 immediately to
our remittance department with the information's below.
via Western Union so they will release the File to us for the
commencement of your transfer $10,000 per day as programmed.
Remember we will send your first $10,000 to you 20 minutes after
receiving the $150 for the International Remittance File, so send it
via Money Gram Or Western Union to the below information's and then
let me know with the MTCN: /YOU CAN SEND US AN ITUNES CARD, AMAZON
CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE FEE.
Receivers Name: JAMES KENA
Country: Benin Republic
City: Cotonou
Amount: US$150.00
MTCN............................................
=================================
Then you call me on +229-64-564-350 to give me the MTCN.
After payment kindly list below information details to us:
1. Full Names:
2. Country:
3. Resident Address:
4. Tel/Mobile Number:
5. Occupation:
6. Gender:
7. Age:
8. Copy of your International Passport or ID card:
Call me for further informations +229-64-564-350.
Yours in service
Dr. Mike Okoye.
MONEYGRAM OFFICE
moneygrambenin1985@gmail.com
Republic Manager