Email: money_gram00@yeah.net
Scam Type: Advance Fee Fraud Scam
From: online759026@telkomsa.net
Reply-to: money_gram00@yeah.net
WELCOME TO MONEY GRAM HAND OFFICE
BENIN REPUBLIC /ADDRESS: WZ-106/64 Rajouri
Garden Extn. Near Tagore Garden Metro Station.
TELEPHONE#+229-99932478
WEBSITE:http://WWW.MONEYGRAM.COM
Attention beneficiary,
We are here to notify you that after the meeting held on 5Th June 2016. The ministry of finance and his excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money gram remitting office transfer world wide,
For easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western union due to their management but now we have sent your full compensation payment of $5.500.000.00usd to you through money gram.
You will be receiving 5.000.00usd per day, but we want you to contact the management in money gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($6.5 millions) six millions five hundred thousand united state dollars,to be sent to you today through money gram transfer payment. Your payment will send to you by money gram,
for your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email(money_gram00@yeah.net) however, kindly contact the below person who is in position to release your payment by money gram. Per day (5.000 used). Vital finance bank money gram transfer department. Location address; plot 1261, adeola Hopewell street co/b/rep,
Contact person: Mr.Chris Daniel
Tele phone fax number: +229-99932478
Please don?t fail to call this phone immediately you contact to enable
director process your payment
email address (money_gram00@yeah.net)The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,So be advice to contact them immediately you get this email now because every thing has been done ok. and for your information once again note: that this is not one of those Nigerian African scams that all they are after is to ripe you off your money and at the end you will not receive your funds,but note that this is no scam and is directly from the our president offederal republic of Benin Dr yayi boni Office to serve you better.
You?re name________
Country____________
Office Phone no ________
Home phone no_________
Address/city _______
Age/sex ___________
id card _____________
Your religion _________
Occupation________________
Try to Call this phone number: +229-99932478 immediately you receive this email to enable the Director give you payment MTCN or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.
Thanks and God bless.
Best Regards,
Barr Bana Godwin