by AlanJones
Sun Jan 30, 2022 11:49 pm
From: MRS. JESSICA EZEH - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
Tel. Nos.: +22996309007 & +15012188390
Reply-to: [email protected]
Subject: WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
Tel. Nos.: +22996309007 & +15012188390
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL: [email protected]
TEL:+229-96309007
DATE: 29/01/2022
Attention Dear Esteemed Customer,
This is to notify you about the latest development concerning all
the payments that are left in our custody, which yours is inclusive.
You were given a Clearance fee of $250.00 previously in order to
receive your payment contract/ winning and Inheritance funds in total
sum of $1.2million USD which we did not hear from you for a Long time
now due to reasons only known to you.
We are writing to hear from you today because MONEY GRAM Money
Transfer is still offering the Special BONUS which began during this
new month to help all our customers that are having their payment in
our custody due to the Clearance charges. In other words we are now
requesting that you should pay only the sum of $51.00 to renew your
file and start receiving your daily payments of $5000 for your
abandoned fund in our custody. You are hereby instructed to send this
$51.00 to renew your file. You have to comply so that your funds shall
be transferred to your designated address.
We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your file is renewed, our next message to you would contain
the transfer details for you to pick up your money gram payment of
$5000 today. You are advised for your own benefit to go ahead now to
your nearest money gram or western union office and send the renewal
fee which is the only fee you are expected to pay for the transfer of
your fund.
But remember that if you fail to make the payment from today till on
MONDAY,to avoid a problem we shall cancel the payment completely for
now.
So be advised to send the amount of $51.00 immediately so that we will
register your payment file and you will start receiving your daily
payment of $5000 instead of our initial amount of $3500 to enable us
to finish transferring it to you on time. Be advised that we can
receive your call on +229 96 30 90 07 or text message on +1 501 218
8390
After the payment of $51.00 you will start receiving your daily $5000
through this our Money Gram Money Transfer twice a day.
Send the money Via MONEYGRAM Transfer Or WESTERN UNION, send it with
this information below,
Receiver's name====== LINUS NGOZI.
Country ========Benin Republic.
City ===== Cotonou
Text Question ===== Urgent
Answer======= Urgent
Amount====== $51.00
MTCN==========
Full Sender's Name and Address=======
The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000.00 twice daily till you have
finished receiving your total funds of $1.2million USD.
My Regards to your family.
YOURS SINCERELY
MRS. JESSICA EZEH
Email: [email protected]
Text Or Call me here: TEL:+229-96 30 90 07 SMS +1 501 218 8390
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.