Fwd: OFFICE OF THE MoneyGram MONEY TRANSFER

Date: Tuesday, April 16, 2019
Subject: Fwd: OFFICE OF THE MoneyGram MONEY TRANSFER
To:

---------- Forwarded message ---------
Od: Money Gram <email.email4@cantv.net>
Date: V pon., 15. apr. 2019 ob 15:52
Subject: OFFICE OF THE MoneyGram MONEY TRANSFER
To: seguraleo540@gmail.com <seguraleo540@gmail.com>

 MoneyGram MONEY TRANSFERWORLDWIDE: 

OFFICE OF THE MoneyGram MONEY TRANSFER. COTONOU

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MoneyGram Money Transfer 

EMS Post Office Agent Location

Benin Republic

FOREIGN CONTRACTOR PAYMENT OFFICE

Attention Dear Customer.

How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the debonair beneficiary of the total  fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the  ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately.

 

Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (MoneyGram Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the  two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). 

Mean while you are required to send us the re-new payment file which is $65 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management.  Reason, because we intend to deduct  the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with MoneyGram acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might  involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

Therefore, copy the name below and go straight and send our official re-new payment file of $65 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $65 usd MoneyGram Money Transfer been our re-new payment file for your $5,000.00 usd.

Receiver Name:........ SHUWA FIGIL

Country:.................. Benin Republic

Test Question:..........Honest

Test Answer:.............Trust

Amount:..................$65 usd

Sender Name:..............

 

Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +229-62-423-839.

 

I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response.

Welcome to MoneyGram Money Transfer,

Mr. Don C John (Transfer Manager)