Date: Mon, 26 Dec 2016 20:52:40 +0900 (JST)MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
John William <"WWW."@axel.ocn.ne.jp>
3:52 AM (2 hours ago)
to
MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us on.... +229 99296188
Attention
I am Mr. Edwin David; the Managing Director Money Gram Payment office; UBA Bank Benin. I am reaching you in regards to your fund transfer through this Money Gram office; UBA Bank Plc.
This message as directed to you is regarding your fund ($10,500,000) transfer through this Moneygram department and to inform you that we are waiting for the processing of your file to enable us proceed on your fund transfers. The transfer of your fund shall commence today with your first payment of $5000.00 sent as ordered by the Federal Ministry for Finance. The processing/activation of your payment file for which you are required to pay a fee of $130 is the only delay to the transfer of your fund. Your file with our bank must be processed before the transfer of your fund through this Money Gram office would be allowed.
Take note that you are not paying for any money gram transfer charges. The $130 that you are required to pay is for the processing of necessary paper works for the legal transfer of your fund to you. You will receive necessary documents that cover your fund together with the transfer information for you to pick up your first payment of $5000 as soon as the clearance fee is confirmed paid over here and a transfer order received from the Federal Ministry of Finance today.
The $130 clearance fee covers the transfer of your funds and you shall start receiving your payment transfers from this office once the file is fully cleared today. You are hereby advised to go to any nearest Money Gram transfer office around you and make the $130 payment for the clearance fee and start receiving your daily payments through our Money Gram payment office.
Call my office on +229 99296188 as soon as you send the $130 to the information provided for you in the below part of this message or reply back to this email address with the payment information of the processing fee.
Hope you understand my point? So your urgent response is highly needed
SEND THE NEEDED FEE THROUGH MONEY GRAM TRANSFER TO THE RECEIVER INFORMATION PROVIDED BELOW;
Receiver name: EFEH JAMES
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $130.00 usd
And on a very Important note, Be rest assured that you will confirm your first payment of $5000.00 as soon as your file is processed. And for your information, No body has right to deduct or Add to the value of the fund due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic.
As soon as you send the fee today, get back to us with the below details.
Sender names========
MTCN =======
If possible, you can send a scan/attached copy of the money gram receipt for the $130 fee.
Your urgent response is highly needed;
Sincerely,
Mr. Edwin David;
Money Gram Director
UBA Bank.
From: John William <"WWW."@axel.ocn.ne.jp>
Reply-To: John William <ofile8593@gmail.com>
Message-ID: <1518428227.109959384.1482753160184.JavaMail.root@axel.ocn.ne.jp>
Subject: MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
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