Date: Sat, 8 Jul 2017 08:03:33 +0900 (JST)MONEY GRAM MONEY TRANSFER
MONEY GRAM MONEY TRANSFER <"www."@topaz.ocn.ne.jp>
4:03 PM (4 hours ago)
to
ATTENTION Dear Customer.
From Money Gram Office
Date 07 July 2017
We sent you mail on Monday, March 16th, 2017 and no response so now we do apologize for our late response. Secondly, I am Dr. Patrick Morris the Managing Director Money Gram Transfer Office
Benin Republic.The transfer of your funds has commenced today with your first payment of $5,000.00 USD already sent as ordered by the Federal Ministry of Finance. What is required from you is $45
for the activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first
payment.
Please, you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons,
you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment
or you can also send it through Ria Transfer to the information provided below and you shall receive the transfer information to pick your first payment within 3 hours today.
We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital
documents without receiving your fee and commencing the transfer. The $45 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as
the payment is confirmed from you today.
The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid
mistakes so you will be receiving $5,000.00 USD daily until it completes the total amount of Two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here, In
addition, this is to let you know that $5,000.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from
you.
Please i will like you to give me a call +229 99502229 as soon as you send the $45.00 to avoid delays on this transaction as we have no excess time and as you know that your funds have lasted for a
very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send
the fee with INFORMATION BELLOW.
Receiver Name___Emmanuel Mbanefo
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$45
REFRENCE Number
Sender's Name
I swear If I fail to release your payment after you send the $45 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $45. today please leave the
rest to me and see if I am lying to you because I can not use my life swear because of $45. how can I swear against my life because of this small amount? it is to show you that I am telling you the
truth. Note the Total fund is $2.5 Million United State Dollars.
REGARDS
Dr.Patrick Morris
MONEY GRAM OFFICE
Email: lite1.4@outlook.com
CALL +229 99502229
From: MONEY GRAM MONEY TRANSFER
<"www."@topaz.ocn.ne.jp>
Reply-To: MONEY GRAM MONEY TRANSFER
<lite1.4@hotmail.com>
Message-ID: <2105615953.36427449.1499468613877.JavaMail.root@topaz.ocn.ne.jp>
Subject: MONEY GRAM MONEY TRANSFER
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Geolocation Information
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
