[419] Fwd: Welcome to Money Gram Money Transfer Send Money Worldwide

Date: Monday, November 11, 2019
Subject: [419] Fwd: Welcome to Money Gram Money Transfer Send Money Worldwide
To: 419@419scam.org, abuse@yahoo-inc.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below

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From: offfileb@yahoo.com
Reply-to: wwmgram@mail2Finance.com
To:
Sent: 11/8/2019 5:02:01 AM Pacific Standard Time
Subject: Welcome to Money Gram Money Transfer Send Money Worldwide

Welcome to Money Gram Money Transfer Send Money Worldwide

office Department Of Money Gram Cotonou Benin Republic

ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin

Visit Us Via Website: www.moneygram.com

Your Attn Pls

I'm glad to inform you that we are having our final quarter audit of the year 2019 which we are to ensure that all overdue payments owned to foreign beneficiaries are full paid within few days follow the newly instruction from the executive office of the President Mr.Patrice Talon President Federal Republic of Benin.

Therefore after our Board of Directors meeting with Ministry of Foreign Affairs we had agreed to release your $3.7 Million usd payments via our service MoneyGram and we are expecting a fee of $100.00 usd from you to enable us re-new your payment file to an update as we discussed with Ministry of Foreign Affairs.

Hence this agreements was negotiated and then accepted by all parties as a result of the ultimatum to ensure that every foreign beneficiaries which the file remain unpaid will only pay reactivation charge $100 usd only and you will be receiving $3.7 Million USD on a daily basis.

Below is the instruction for you to remit the $100 usd fee via Money-Gram or western Union, or you can Buy $100 usd iTunes card and send the copy.

RECEIVER NAME: GABRIEL OKONKWO

COUNTRY: BENIN REPUBLIC

CITY: COTONOU

AMOUNT: $100 USD

Kindly forward the following details to us as soon as you send the fee.

Ref# Number:____

Sender Name:____

Your Full Address:____

Please understand that this offer will valid for 72 hours from today 8th Nov 2019 until 11th Nov 2019 therefore we are expecting to receive the $100 USD fee once you read this letter to enable us move forward reactivate your payment file and start your daily installment payments.

I await your urgent compliance today.

Regards

Mr. Edward Mark

Money Gram Office

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Date: Fri, 8 Nov 2019 13:01:54 +0000 (UTC)
From: Money Gram Office <offfileb@yahoo.com>
Reply-To: wwmgram@mail2Finance.com
Message-ID: <813440050.1547539.1573218114261@mail.yahoo.com>
Subject: Welcome to Money Gram Money Transfer Send Money Worldwide
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