| from: | Dr. Collins Edward 303) <officefile73@rocketmail.com> | ||
| reply-to: | departmentmoneygram7@rocketmail.com | ||
| to: | |||
| date: | Thu, Oct 25, 2012 at 7:19 PM | ||
| subject: | Your Payment Has Been Sent to You Via Money Gram Money transfer | ||
FROM THE DESK OF MONEY GRAM REMMITANCE DEPT
Our Ref: Mumtoxx2/977.
We are here to notify you that we receive Instruction from (F.M.F) office Federal Ministry Of Finance Benin Republic to send your payment through money gram directed in cash credited to file (KTU/9023118308/03), at the owner of this email address. ($2.800.000, 00 USD) TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS, will be completely transferred to you. But you will be receiving $8000 per each transfer every day, and we send to you $8000 today, and we are looking forward to hear from you to enable us release your Reference number to you so that you can pickup your $8000 send today okay.
Meanwhile, the INTERNATIONAL MONITORING FUND (I.M.F) contacted us for the release of your money a couple of hours ago due to your allocated security code,
The said that they choose to send it to you through money gram instead of courier services because there's many fake couriers companies here, so we don't trust any of them. We are unable to complete a transfer directed at an owner of this email address, so we require some more information in order to complete this transfer.
FIRST NAME................
LAST NAME......................
MARITAL STATUS............
BIRTH DATE................
MOBILE PHONE..............
CONTACT ADDRESS...........
CITY......................
STATE/PROVINCE............
COUNTRY...................
ZIP/POSTAL CODE...........
CONTACT THE MONEY GRAM MONEY TRANSFER WITH THIS,
TELE : +229-6414-4121
FAX : +229-98-63-22-70
E-maill : {departmentmoneygram7@rocketmail.com}
Note: this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Money Gram Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. We will be sending you $8000 usd every day because to transfer the total money $2, 800,000 million usd to your account will cost you big money for the transferring Fee. That is why United Nations gives us order to be sending you $8000 usd every day,
Contact us on our
E-mail; {departmentmoneygram7@rocketmail.com}
TELE : +229-6414-4121
Director Name Mr Luies Koffi
Also note that you would be receiving $8000 for each transfer that's how we are going to pay you your ($2.800.000, 00 USD) $8000 usd per a transfer.
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER , BENIN HEAD OFFICE DISPATCHED THIS DAY
BEST REGARDS,
Dr. Collins Edward 303)
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