Der Vorgang 7821
financedept@outlook.com
Jennifer
Der erste Kontakt 7821
Anzahl der Mails: 1
Die Transfersumme
5.000,00 Dollar (Anzahl: 1)
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| OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78, AVARAKU IGOLO ROAD COTONOU. website. http://www.moneygram.com Phone +229-98967741 ATTENTION , WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTALPAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE. The reference number is valid, please go through the content of this email carefully and do as required.This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the ref no. 69133972 is correct & valid.And here is the full payment first information: Sender name-----Ezennia Isaiah Ike Test Question---Who Answer----------God. REFERENCE------69133972 Amount----------$5000.00 Country----Benin Republic You can track it to confirm by yourself We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC. Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $94 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $94 Send the $94 via Money Gram with the below info and get back to us immediately: Receivers name: We are waiting to hear from you today with the fee. This is the payment information you will use to send the $94.00 for this department to release your fund today. You will send the fee through MONEY GRAM with this information bellow. Receiver name � Lawrence Ekwealor Country���-BENIN REPUBLIC City����-COTONOU Test Question�A Test Answer��B Amount���–$94 Reference number���-? Sender Name……….. We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me. Call +229-61316256 Thanks. Customer Care Case Management Team Money Gram International MRS JENNIFER NJIOFOR . DIRECTOR MONEY GRAM INTERNATIONAL BENIN REPUBLIC |