from: MONEY GRAM TRANSFER <moneygramt99@gmail.com>
date: Aug 21, 2020, 7:05 AM
subject: Re:
mailed-by: gmail.com
MONEY GRAM MONEY TRANSFER OFFICE.
COTONOU BENIN REPUBLIC / ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
E: mail: moneygramt99@gmail.com
Website: www.moneygram.com
Call: + 229-900-812-58 DEAR
CUSTOMER:
The reference number is valid and actually sent to you by Pieter Odendaal from my Country Benin Republic in the city of Cotonou to you, please go through the content of this email carefully and do as required because that is the information we receive now from the management why the transfer is on hold in your country.
This is to confirm your email response and content therein. we have called the Editorial / Programmers to re-check the payment and they both confirmed that the ref no # 58244853 is correct and valid and also in your name and you have to pick it up today.
We have also called the Money Gram Headquarters Offshore based to confirm the payment status and they report that the payment was valid for pick up by the receiver, but it was put on hold by the authorization of the International Clearance Office requesting that your payment must be cleared / approved by obtaining an Identification Clearance Certificate from their office to prove it's a registered fund under the ICC and that is why the fund is on hold and appears as no fund in the Money Gram computer payment database. We still have precisely more 3 reference numbers of payment information to be sent to you as you are supposed to receive $ 7,000.00 per day.
Please note that this is not our knowing because your payment was programmed to be remitted via Money Gram payment which was effectively carried out. We have to ask for the cost of this Identification Clearance Certificate (ICC) if you don't have it with you and was told it will cost the sum of $ 179.00 USD only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 2hrs approximately to allow the first $ 5,000 to be released to you after sending the $ 179.00 USD, so you are advised to Send the $ 179.00 via Money Gram with the below info and get back to us immediately.
We are waiting to hear from you today with the fee. This is the payment information you will use to send the $ 179.00 for this department to release your fund immediately that is if you don't have the ICC copy with you as that was why the transfer was stopped and this is the only requirement for you to start receiving all your transfers asap without any authority stopping it again. You will send the fee through MONEY GRAM with this information bellow.
Here is the information to send the US $ 179.00dollars send it via RIA or World remit money transfer, with the name and address below to enable us to move forward immediately.
Receiver Name / .......... JAMES ATA
Country / ............ Benin Republic
City / ............. Cotonou
Amount /. .......... US $ 179.00
Receiver Number: +229 650-754-24
Sender's Name ............
MTCN No # ....................
Call me on this number + 229-90081258 once you are back from Money Gram.
Feel free to reach us at the above email address. Customer Care Case Management Team Money Gram International.
DR JOSE MALLAM.
DIRECTOR GENERAL MONEY GRAM
INTERNATIONAL BENIN REPUBLIC HEADQUARTER.
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Dr Jose Mallam - Money Gram - moneygramt99@gmail.com
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GhanaGeria
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Dr Jose Mallam - Money Gram - moneygramt99@gmail.com
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