Email: moneygram217@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: mrsusanleo54@gmail.com
Rely-to: mrsusanleo54@gmail.com
Attention,
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-64561991
ATTN;BENEFICIARY XXX,
CONTACT INFORMATION:(moneygram217@yahoo.com)
TELEPHONE CELL: 99756661
From CITY: :Benin Republic
WE ARE INSTRUCTED TO SEND YOU FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.AND THE PAYMENT WILL BE COMING TO YOU BY ( $15,000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF $7,900.000.00
BE REST ASSURE THAT THE PAYMENT INFORMATION YOU NEED TO PICK UP YOUR $15,000.00 PAYMENT IN ANY MONEY_GRAM INTERNATIONAL TRANSFER IN YOUR COUNTRY CITY WILL BE FORWARDING TO YOU ONCE WE MADE THE PAYMENT TO YOU.
FURTHER MORE:,I WANT YOU TO UNDERSTAND THAT YOU ARE REQUIRED TO PAY US $109 USD FOR THE ACTIVATION OF YOUR INTERNATIONAL PAYMENT SLIP AND TRY TO UNDERSTAND THAT THERE IS NO MORE FEE AFTER THIS $109 BECAUSE YOUR TRANSFER HAVE BEEN WELL ARRANGE NOW TO REMIT TO YOU AND IT IS ONLY FOR US TO ACTIVATE YOUR PAYMENT SLIP TO HELP US RELEASE THE PAYMENT TO YOU.
BE REST ASSURE THAT ONCE WE RECEIVE THE $109 TODAY THEN YOUR PAYMENT SLIP WILL ACTIVATE IMMEDIATELY AND I WILL ATTACH COPY OF YOUR PAYMENT INFORMATION OF YOUR FIRST $20,000.00 AND THEN FORWARD IT TO YOU FOR YOUR FASTER COLLECTION OF YOUR FUNDS AT MONEY-GRAM INTERNATIONAL THEIR IN YOUR CITY BUT NOTE IT WILL SEND WITH TWO REFERENCE NUMBER $5000/$5000USD FOR EACH PAYMENT.
FINALLY; REASON WHY WE NEED YOU TO SEND US THE $109 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC AND THE (IMF) TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS.
YOU CAN SEND THE ACTIVATION FEE TO OUR ACCOUNTANT RECEIVER AGENT TO ENABLE US PROCEED ON FOR YOUR PAYMENT IMMEDIATELY EITHER MONEY GRAM OR WESTERN UNION MONEY TRANSFERHERE IN BENIN.
RECEIVER NAME .CHRIS Ugonna Nwaosu
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
ZIP-CODE: +229 64561991
AMOUNT: $109
TXT QUESTION: IN GOD WE TRUST
ANSWER YES
SENDERNAME:?
MTCN/REFERENCE
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
YOUR IN SERVICE,
DR. JACKSON CHRISTIAN,
CELL PHONE:+229-99756661
OFFICE TELEPHONE:+229-64561991
THE MANAGEMENT DIRECTOR MONEY GRAM