Email: xuxocompany@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: YOUR FIRST PAYMENT HAS BEEN SENT THROUGH MONEY GRAM - "www."@river.ocn.ne.jp
Reply-to: YOUR FIRST PAYMENT HAS BEEN SENT THROUGH MONEY GRAM - xuxocompany@yahoo.com
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Benin
Email: (xuxocompany@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contacting you regarding
your $7.5MILLION USD which we have already program for immediate transfer.
The Truth is that I dont understand and I dont care what you mean in
your last email but to tell you the truth,I mean the word of
soberness.I am not begging you to send me money for my own needs but
for your own needs and it is just for this Money-Gram office to release
your payment to you.
If you dont send the $89 within 24 hrs,you will have yourself to blame
because you will not only loose your funds $7.5M USD but also loose the
money also which you have sent to the fake organisations in the time
past.This is my word to you.I can not bother you again after this email
concerning the release of your four(4)payment down below this email.If
you recieve it,I have nothing to gain and if you dont recieve it also,I
have nothing to gain.You have everything to gain because the funds $7.5M
USD belongs to you and not me and the money contained in it is yours and
not mine.So,you have the decision to make on your own.
We have already made this (4) Ref-Number control number available on
your name to enable you pick up your payment but before we can be able
to release the complete information to you have to obtain
(Authorization Release Permit).
below is (4) Ref-Number control number available on your name:
Ref-Number: 7636-4647
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4346-5946
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 2386-3929
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
Ref-Number: 4916-1246
Sender Name:.........
Amount: $4500 USD
Test Question: Color
Test Answer: Pink
What you are requested now is AUTHORIZATION RELEASE PERMIT,which is
going to cost you $89.00USD (only) please be aware that this is the
only charges/fees, as soon as this is done, your funds will be release
to you in less than 45 Mins through Western Union transfer
Below is the receiver name for the requested Authorization Release
Permit.
Receiver Name:.................Francis Ngene
Country: ......................Benin Republic
City:.........................Cotonou
Test Question:............... Yes
Test Answer: ..............Now
Amount:...............$89.00 USD
We are Waiting to receive the requested fee with your direct phone
number.Thanks for your understanding and Cooperation.
Best Regards,
Mr.johnson William Call or text (+229-99616688)
Director Foreign Remittance
Telephone: email`( money.transfer )