Der Vorgang 7366

ubabank999@gmail.com
Jude

Der erste Kontakt 7366

Anzahl der Mails: 1

Die Transfersumme

1.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Attention: Dear Customer.

we sent you mail on Friday, July 22th 2016 and no respond so
now we do apologize for our late response. Secondly, I am
Rev Jude Uba the Managing Director Money Gram Transfer
office Benin Republic.The transfer of your funds has
commenced today with your first payment of $4,500.00 already
sent as ordered by the Federal Ministry for Finance. What is
required from you is $65 for activation fee of your Money
Gram Transfer code of all your transfers and this payment
must be made to this office before the transfer information
will be released for you to pick up your first payment.

Please you are advised to move to the Money Gram Transfer
and effect payment for the activation fee of your MTCN
immediately and start receiving your funds without delay.
For security reasons, you are advised not to expose this or
the total amount of money you are receiving to people as you
are only advised to move to any Money Gram Transfer in your
area and make the needed payment or you can also send it
through Western/Union to the information provided below and
you shall receive the transfer information to pick your
first payment within 3 hours today.

We shall be provided with necessary documents covering your
funds with your transfer information as soon as your
activation fee is confirmed paid over here as we are not
allowed to release vital documents without receiving your
fee and commencing the transfer. The $65 activation fee
covers all the transfer of your full funds and you shall
start receiving your funds from this office as soon as the
payment is confirmed from you
today.

The Federal Ministry of Finance also mandated that on no
account shall any form of money be deducted from your total
funds as it has to be receive in exact amount as it is
recorded to avoid mistakes so you will be receiving
$4,500.00 usd daily until it completes the total amount
($1.5 Million) as we have in our file here In addition, this
is to let you know that $4,500.00 has been sent already as
your first payment and the transfer information is kept on
hold by this office and shall be released as soon as we hear
from you.

Please i will like you to give me a call +22997290681 as
soon as you send the $65.00 to avoid delays on this
transaction as we have no excess time and as you know that
your funds has lasted for a very long time than given, to
avoid transferring your funds into government account due to
failure to comply.Hope you understand my point? So your
urgent response is highly needed You are to send the fee
with INFORMATION BELLOW.

Receiver Name ::::::: MIKE EZE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: God
Answer :::::::: Bless
Amount :::::::: $65
REFRENCE Number,--
Sender s name ::::::::

I swear If I fail to release your payment after you send the
$65 as I promise don t count on me again, I cannot fail you,
I promise you, don t fear as soon as you send the $65. today
please leave the rest to me and see if I am lie to you
because I can not use my life swear because of $65. how can
I swear against my life because of this small amount? it is
to show you that I am telling you the truth.

REGARDS,

REV JUDE UBA
MONEY GRAM OFFICE BENIN REPUBLIC
CALL +22997290681.