Email: m.gram01@mail.ru
Scam Type: Advance Fee Fraud Scam
From: donchris1101@yahoo.com
Attn:Beneficiary, This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $3.5 Million US Dollars to you through Money Gram and you will be receiving the sum of $7000.00 us dollars daily and first payment has been sent: Reference:2613-2434, but your payment file must be activated before you will be able to pick up the payment. The Money Gram office stated that you will be receiving your funds at the maximum rate of $7000.00 us dollars daily until you receive the total sum of $3.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer: Your Name:....... Telephone:....... Country:......... Address:...:..... Gender...&.Age... ID:.............. Contact:Mr.John Chris Tele:..+229-9900-1122 E-mail: m.gram01@mail.ru Contact Mr. John Chris immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Thanks, Mrs.Vivian Ike.