Mr. Davis Wellington [email protected]

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Date: Sat, 08 Feb 2014 09:05:04 -0800
From: "Mr. Davis Wellington [email protected]>

Subject: Money Gram Head Office Department Republic Of Benin ForeignContractor Payment Office.
Reply-To: [email protected]

MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN FOREIGN
CONTRACTOR PAYMENT OFFICE._
_WEBSITE: WWW.MONEY GRAM.COM_
_CONTACT
EMAIL: [email protected]_
_ATTENTION:
BENEFICIARY_
_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 BONAFIDE BENEFICIARY OF THE TOTAL FUND OF SEVEN
HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($750,000 USD) 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 IMMENSE DONATION GIVEN TO YOU BY
THE PARIS CLUB INTERNATIONAL, YOU ARE PICK UP YOUR FIRST PAYMENT OF
$10,000 USD 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 (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING
$10,000 USD DAILY UNTIL THE SUCCESSFUL INSTALLMENT TRANSFER OF YOUR
TOTAL FUNDS OF SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS
($750,000 USD). MEANING THAT YOU WILL BE RECEIVING YOUR $10,000 USD TILL
THE NEXT SEVENTY FIVE (75) DAYS WHICH IS THE NUMBER OF DAYS REQUIRED FOR
YOU TO RECEIVE YOUR TOTAL FUNDS OF SEVEN HUNDRED AND FIFTY THOUSAND
UNITED STATE DOLLARS._
_MEAN WHILE YOU ARE REQUIRED TO SEND US THE
RE-NEW PAYMENT FILE WHICH IS $350 USD FOR THE $10,000 USD 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 MONEY GRAM 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
ACCESSIVE 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._

_HERE IS THE INFORMATION OF THE ONE WE
SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOUR PAYMENT FILE
RE-NEW BEFORE WE CAN RELEASE THE FIRST $10,000 TO YOU. TO YOU BE SURE
THAT THE MONEY IS AVAILABLE IN YOUR NAME SO YOU CAN TRACK IT AND CONFIRM
THE AVAILABILITY OF YOUR FIRST PAYMENT. CLICK ON OUR WEB-SITE VIA THIS
TRACKING LINK HTTPS://WUMT.MONEY GRAM.COM/ASP/ORDERSTATUS.ASP?COUNTRY=G
TO TRACK YOUR AVAILABLE MONEY._
_MONEY TRANSFER CONTROL NUMBER (MTCN):
9261341221_

_SENDERS FIRST NAME : JOSEPH_
_LAST NAME: NNADI_
_AMOUNT:
$10,000 USD_
_THEREFORE, COPY THE NAME BELOW AND GO STRAIGHT AND SEND
OUR OFFICIAL RE-NEW PAYMENT FILE OF $350 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 $350 USD VIA MONEY GRAM
MONEY TRANSFER BEEN OUR RE-NEW PAYMENT FILE FOR YOUR $10,000
USD._
_RECEIVER NAME:........MR.UDE JOHN _
_ADDRESS:..................
30 AIRPORT ROAD, COTONOU, BENIN. _
_TEST QUESTION:..........IN
GOD_
_TEST ANSWER:............WE TRUST._
_AMOUNT:..................$350
USD_
_YOUR URGENT RESPOND IS HIGHLY NEEDED TO ENABLE US TO RELEASE YOUR
FIRST TRANSFERRED $10,000 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 (MGMT-824) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING AS YOUR SUBJECT, _

_AWAIT YOUR
RESPONSE._
_REGARDS_
_MR. DAVIS WELLINGTON_
_FOREIGN OPERATION
MANAGER_
[email protected]_