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Wednesday, May 6, 2015

419 scam email from United Nations/Money Gram UNITED NATIONS COMPENSATION COMMISSION Uzel Reza uzelreza06@gmail.com Mr Tony Christopher moneygramoffice@pochta.com +229-93998790

from: Uzel Reza <uzelreza06@gmail.com> 
reply-to: moneygramoffice@pochta.com
to: 
bcc: 
date: Tue, May 5, 2015 at 7:38 AM
subject: Your Payment Order is #: MGMT-*****635/2015
mailed-by: gmail.com
signed-by: gmail.com

MONEY GRAM MONEY TRANSFER
BENIN PAY-OUT CENTER

Dear Money Gram Beneficiary,

Your Payment Order is #: MGMT-*****635/2015

UNITED NATIONS COMPENSATION COMMISSION.

We wish to inform you that the United Nations (UN) has authorized us
to remit to you a total amount of $2,700,000.00 USD (Two Million Seven
hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION
COMMISSION. This Program is in line with the Social responsibility of
the United Nations Organization, which is held once Every year to
compensate those whose funds were held all over the world especially
in Africa, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have
successfully succeeded in depositing your whole funds with us Here at
Money Gram Benin. They have now ordered us to take full Responsibility
in the transfer process of your funds and thus commence the Immediate
remittance of your funds to you. Be strongly informed that because Of
our Money Gram transfer policy, your funds will be paid to you via our
Money Gram Daily Transfer limit of $10,000.00 USD. This means that you
will Continuously receive a daily amount of $10,000.00 USD from us,
and this amount Can be collected from any of our numerous Money Gram
outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon
receipt of the Requested details, your first transaction will be
activated by you, before we can proceed to provide you with the Money
Transfer Control Number (MTCN) for the First installment and we will
continue to email you others after 24 hours of Receiving each payment.

For more information on your payment status;

E-mail Mr,Tony Christopher:( moneygramoffice@pochta.com )

OR call our 24 hours Helpline @ +229-93998790 for any inquiries on the
above message.

Yours truly,
Uzel Reza
MG/Money Gram Payout Officer,
For: United Nations/Money Gram, BENIN REPUBLIC

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