by woolycloud
Fri Sep 10, 2010 9:24 am
CONTACT MONEY GRAM HEAD OFFICE OF BENIN REPUBLIC
FROM DESK OF Mr. BEN MICHAEL
Executive VICE PRESIDENT AND
CHIEF FINANCE MINISTER OF.
FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Dear Esteemed customer, What is going on?, who is Jonathan T. Jefferson? I was trying to get you on phone regarding your US$1.5M but it seems as you don't want to pick my call. However, this Jonathan visited my office on Wednesday 10th of March 2010 with a Beninios lawyer and application of claim over your $1.5Million USD, with this financial institution.
Please, do confirm to me, as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the neccessary obligation given to you by the Money Gram to process your payment.
Therefore, if you are really serious and willing to receive the first $9,000 through Money Gram, kindly get back to me and I will work with you to complete the western union payment processing fees so that you will start receiving $9,000 everyday. Since Money Gram Payment processing fee is 198$, in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $100, so I am expecting $98 from you today.
Please note that the reason why I decided to help you pay part of the money is because I don't want your Funds to be forfeited by this government or be transfered to the wrong person, And I know that when you receive your total sum of US$1.5M, definitely you must compensate me. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 6hours we confirm this $98. YES, you must surely receive the first $9,000 within 6hours after you send this $98.
Kindly make the payment to: Below.
Country...Benin Republic
State...Cotonou
Receiver: ..Simeon Nzeluo
Question:...In God
Answer:....We Trust
Amount:....98
After the payment forward the information to Money Gram Manager Mr.Sam Williams through information.
Email Address= [[email protected]]
Money Gram Manager...Mr.Sam Williams
Tel:phone/fax +22996 96 58 93
I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it.
I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility.
Am waiting for your urgent response.
Mr. Ben Michael Executive Vice
President and Chief Financial Officer
Edited subject line to the names and address the scammer is using - CF
