Email: office.m2016@yandex.com
Scam Type: Advance Fee Fraud Scam
From: @
Reply-to: office.m2016@yandex.com
Attention: My Dear
Information reaching us from our corporate headquarters now, states that you only have 24hours to effect payment for the activation of your MTCN to enable you cash up your first $4500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $4500:00 usd with the name of our Asistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT Mr. PAUL UDE, ask him about the totoal amount,Email: office.m2016@yandex.com,
Remenber that you can not pick it up the money due to it is on hold and you can also Tracting it right now with our website http://www.moneygram.com before you going to Money Gram to send the tansfer charge of any Amount you have at hand out of listed mount.
Sender Name:--------PAUL UDE
MTCN number:-------9710-8736
TEXT QUESTION ---------How long
TEXT ANSWER ----------24hours
AMOUNT --------$4500:00 USD
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $4500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,
Here is the information to send the fee today through money gram withing 24hours now,
1.Receiver Name:...PAUL UDE
2.Country:...............Benin Republic.
3.City :....................Cotonou
4.Test question:.....How long
5.Test answer:......24hours
6.Sender name......
7.Amount you Sent $50.00usd, $55.00usd, $67.00usd, $84.00usd $95.00usd or $100.00usd
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow With best Regards contact this email address
Mr. PAUL UDE
Money Gram office Benin republic, Cell or sms Phone Number +229-99083594