419 scam email from Mr. Tony Christopher Western Union Representative Money Gram Money Transfer moneygramoffice@pochta.com +229-93998790

Originating IP: 185.79.118.239
Originating ISP: Telecom-birzha, Llc
City: Birzha
Country of Origin: Russian Federation

from: Money Gram Money Transfer <moneygramoffice@pochta.com> 
to: 
date: Fri, May 8, 2015 at 6:27 AM
subject: Dear Customer: Your Payment Order is­ #: MGMT-*****635/2015
mailed-by: pochta.com
signed-by: qip.ru

Positions: Manager/Head of Dept
Region: Cotonou Republic
Service Time: 24HOURS
Phone: .+229 93998790.
Type: Financial Mgt

Dear Customer:

Good day to you and your family. However,we have received your email and we are to inform you that this fund was deposited under this Money Gram department as a result of your Winning Price payment according to the World Bank Payment Monitoring Team in charge of screening of this payment, He further instructed that the sum of $2,700,000.00 United State Dollars should be transfered to you in the amount of $10,000.00 usd on a daily basis until the transfer is completed.

However, after going through your file and address, i was even trying to know if we can send you the first $5000 today, but unfortunately, i discovered that this your payment Transfer Permit File Code:-KGU9875/ is not yet activate of which you have to activate it before I can proceed to access the file and transfer your first payment of $10,000 usd today, that is the little problem I’m having with your transaction right now.

Therefore, i will like you to kindly send the activation fee of $325 usd if possible today so that first thing tomorrow Morning here i will rush to the DIRECTOR GENERAL Money Gram Office to activate your payment Transfer Permit File Code:-KGU9875/, so that your payment transfer will be effective and you start receiving your funds $10,000 usdper as scheduled .

Finally, The fee could not be deduct from the fund $2,700,000.00 United State Dollars due to the engagement agreement of Insurance Company with the various Ministries which I have the certificate with me right here, and we were clearly warned not to tamper with your fund and no cent will be deducted from the payments for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement.

My promised to you is that we shall transfer your first payment of $10,000 usd as soon i finished activating and updating your payment (Transfer Permit File Code:-KGU9875/) from the Federal Ministry Of Finance today.

The only thing you should do now is to go ahead and send me the ($325 usd) so that i can meet up with Federal Ministry Of Finance today ok.

Just copy below information and go to Money Gram Office with $325 to send it through Money Gram Money transfer to the name of our protocol officer stated below:

RECEIVER'S NAME....STANLEY EKENA OKECHI
COUNTRY......Benin Republic
CITY.......Cotonou
AMOUNT...$325 (USD)
OFFICE ADDRESS........Siege Social Avenue Jean Paul Ii 08 BP 087 Cotonou-Republic Of  Benin

Remember to send the payment information such as NO# and the senders name as soon as you send the $325 usd or you can call me with this number +229-93998790 so that i will have the information of the payment.

Yours in service,

Mr.Tony Christopher
Tel:+229-93998790.
Western Union Representative