Email: moneygram.transferoffice.66@mail.ru
Scam Type: Advance Fee Fraud Scam
From: w.w.@bloom.ocn.ne.jp
Reply-to: moneygram.transferoffice.66@mail.ru
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http://www.moneygram.com
Greetings From Money Gram
Money Gram Money TransferMoney Gram Money TransferThe Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office in United States. For your information the maximum amount you will be receiving from tomorrow is $4.500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.
We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4.500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$60.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.
Below is your first payment for $5000 usd sent today.
Click on the link below to track your $4.500 payment status now.
It is a compulsory step to take if you really want to gain access to your payment. So if you want to track the money to confirm if the funds is transferred visit our website below:
https://secure.moneygram.com/track
enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.
Your urgent response is highly needed in sending the $60.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $60 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately, Please you were advice to send the fee via our Money Gram Cashier Name.
Send the fee via Money Gram Only.
Receiver's Name: EMMA OBA
COUNTRY:BENIN REPUBLIC
City: Cotonou
Amount: $60
NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$60 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.
This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4.500 usd daily as soon as you meet up with the $60 which is for the reconfirmation of your payment file from the world Bank central System.
However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mrs Grace Iwobi
office E-mail moneygram.transferoffice.66@mail.ru
office line call or text +229 9821 3826