FROM MONEYGRAM REMITTANCE DEPARTMENT

From: MONEYGRAM REMITTANCE DEPARTMENT <moneygramremittance09@gmail.com>
Reply-To: mmoneygramremittancedepartment@gmail.com
Subject: FROM MONEYGRAM REMITTANCE DEPARTMENT
Date: Sat, 22 Dec 2012 23:38:51 +0200 (EET)
To: xxxxxxxxxxxxxxxxx

MONEYGRAM REMITTANCE DEPARTMENT

178 AVENUE PAPE JEAN PAUL II,

01 B.P. 2020, COTONOU REPUBLIC DU BENIN

Telephone :+229-98950265

E-mail:mmoneygramremittancedepartment@gmail.com

Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The total money is $920,000.00 USD. And we will be sending you$6,000 2 payment daily until the $920,000.00 is fully paid to you.Below is the payment details made to you but your name has not been updated as the receiver.

REF#: 421-540-16

Sender: Thomas Udoka

Amount: $6,000

Receiver: ********

Question: Today?

Answer: Yes

………………………

REF#: 409-773-28

Sender: Thomas Udoka

Amount: $6,000

Receiver: ********

Question: To whom?

Answer: me

Your name has not yet updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver.

So we urge, you try sending the $59 today. Send itto the information below via money gram or western union any of the office close to you,

Name: Nkechikwulu C. Rapheal

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

QUESTION: CODE?

ANSWER: 229

After sending the $59, you are to send a copy of the transfer slip back to us but if you can not attach the payment slip then write out the following information via e-mail such as they appear on the western union transfer slip.

1. Sender’s Name:

2. Amount sent:

3. (MTCN): Money Transfer Control Number

4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we will immediately click in your name as the receiver and you will receive message back from us. Please note, you need to go along with your passport ID or Drivers license when you need to pick up the transfer okay.

Looking forward hearing from you once you send the fee.

Thanks & God Bless

Mr.Max William

E-mail:mmoneygramremittancedepartment@gmail.com

Money Gram International Benin Republic.

Call For urgent discusion.+229-98950265

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