Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00

datePosted on 17:47, April 15th, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILAttention Beneficiary,

Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delay. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination, where you will like the transfer to be sent to and your cell phone number for urgent communication if the need arise.

Contact Person,
Mr. Patrick Alfred.
Telephone: +234-701-632-7421
E-mail: [email protected]

Free to Call or Text SMS
Money Gram Head Office
Cotonou, Benin Republic

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*Text Question:


Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless.

from: Dr. David Baco,Jnr. [email protected]
reply-to: “Dr. David Baco,Jnr.” <[email protected]>
date: 15 April 2018 at 15:38
subject: Dear Beneficiary, Further Information Urgent Please.

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