Ann George - Money Gram - centerpayment9@gmail.com
Posted: 30 July 2020
from: CENTER OF PAYMENT <filewww.44@yahoo.com>
reply-to: centerpayment9@gmail.com
date: Jul 28, 2020, 9:12 PM
subject: Money Gram
mailed-by: yahoo.com
Attention Dear:
I wish to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scammers again.
And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed below for your first payment of $2,500USD been sent in your name today this morning but you will not pick up the money unless you send the fee of US$50.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
https://secure.moneygram.com/embed/track
Sender's Name:------- Johnson Williams
REFERENCE : ------- 36360857
Final urgent in sending us the $50.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service OR ITUNES GIFT CARD to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pick up the money unless you send the fee of US$50 required to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $50 usd with below information via Western Union, money gram or Ria money transfer service. OR ITUNES GIFT CARD
Receiver's Name:...Lawrence Ejike
Country:........Benin Republic
City:........... Cotonou
Amount:......$50.00
Sender's Name:....??
Finally Notice: This payment you are receiving is coming directly from the World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram OFFICE headquarters has agreed to start sending you the payment immediately if you meet up with our demand in this letter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mrs.Ann George
Director money gram Payments
reply-to: centerpayment9@gmail.com
date: Jul 28, 2020, 9:12 PM
subject: Money Gram
mailed-by: yahoo.com
Attention Dear:
I wish to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scammers again.
And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed below for your first payment of $2,500USD been sent in your name today this morning but you will not pick up the money unless you send the fee of US$50.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
https://secure.moneygram.com/embed/track
Sender's Name:------- Johnson Williams
REFERENCE : ------- 36360857
Final urgent in sending us the $50.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service OR ITUNES GIFT CARD to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pick up the money unless you send the fee of US$50 required to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $50 usd with below information via Western Union, money gram or Ria money transfer service. OR ITUNES GIFT CARD
Receiver's Name:...Lawrence Ejike
Country:........Benin Republic
City:........... Cotonou
Amount:......$50.00
Sender's Name:....??
Finally Notice: This payment you are receiving is coming directly from the World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram OFFICE headquarters has agreed to start sending you the payment immediately if you meet up with our demand in this letter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government
Yours respectfully,
Mrs.Ann George
Director money gram Payments