Sun, 12 Mar 2017 04:14:12 +0900 (JST)MoneyGram Pick Up
Dr.Johnson Paul <"Paul."@utopia.ocn.ne.jp>
11:14 AM (2 hours ago)
to
Dr Johnson Paul
Foreign Operations Manager
Moneygram Benin Republic.
Address: 44 Avenue Akpakpa Ayelawadje -02 B.P.
Premier Grand Carrefour Segbeya,
Cotonou Benin Republic.
MoneyGram Pick Up
Attention,Please
I write to inform you that we have already sent you $5000.000USD through MONEY GRAM as we have Been given the mandate to transfer your full compensation Payment of $800,000USD via Money Gram
by the Benin Republic Government and United Nation for this year 2017.
The money is available for pickup which was deposited For transfer to you. The money is available For pick up by receiver (you) but for the fact that it has beenDeactivated from our head office for security reason
Because it has stayed too long on air as we have been trying To reach you on the phone for some days now but it was not reachable.
Therefore you cannot cash it out in any Money Gram office due to it restriction from our head office, which was a security measure because the money has Been in the air for three days now and may be in danger.
Henceforth the Money Gram Reference Numbers has to be reactivated to enable you cash it out in any Money Gram office in your area, the Reactivation will cost you $199.00USD only,Once this is paid, our head office will release the fund to enable you pick it up.
to confirm the available of this transfer copy this link (https://secure.moneygram.com/track) then pest it on you computer to check the transaction with last name of the sender.
----------------------------------------
Money Transfer# 622-722-43
Sender's Name: John Shabangu
Test Question: Money
Test Answer: Gram
Amount Sent: [$5000USD]
With due respect, please get back to me urgently after Checking the fund transfer status. Dr Johnson Paul will instruct you on how to send the $199.00USD for the reactivation of of you money gram control numbers.
Full Name:
Current Personal Phone Number:
Country of Residence:
Are you ready to Pay the Activation Fee and receive you funds? Then get back to us.
Foreign Operations Manager
Email To Contact:( moneygramtransferoffice10@gmail.com )
MoneyGram Benin Republic.
Phone Number Call: +229 663353099.
Best Regard
Date: Sun, 12 Mar 2017 04:14:12 +0900 (JST)
From: "Dr.Johnson Paul" <"Paul."@utopia.ocn.ne.jp>
Reply-To: "Dr.Johnson Paul" <moneygramtransferoffice10@gmail.com>
Message-ID: <2004665677.2491317.1489259652879.JavaMail.root@utopia.ocn.ne.jp>
Subject: MoneyGram Pick Up
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.216.41.18]
IP: 41.216.41.18
Decimal: 702032146
Hostname: adsl-41-216-41-18.intnet.bj
ASN: 28683
ISP: OPT Benin / Benin Telecom
Organization: OPT Benin / Benin Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou