Originating IP: 188.8.131.52
Originating ISP: Leaseweb Netherlands B.v.
Country of Origin: Netherlands
from: moneygram <email@example.com>
date: Mon, Jan 30, 2017 at 3:12 AM
subject: PICK UP YOUR FUND FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
WELCOME TO THE MONEY-GRAM, HEADQUARTER BENIN REPUBLIC
ADDRESS: AVENUE YENNENGA 2139 BENIN REPUBLIC
PICK UP YOUR FUND FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
DEAR beneficiary, I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from of BENIN REPUBLIC, following my petition against the Government as a human right activist to compensate you with the sum of $2.500, 000.00 USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $5,000.00 USD daily until it completes the correct amount of $2.500, 000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 USD dollars each that is according the law of money gram’ here in Burkina Faso which meant you cannot receive the $5,000 USD dollars in one transaction for your own notice. Here is the information to pick up your today’s transaction.
MONEY TRANSFER CONTROL NUMBER (M.T.C.N): #:94575379
Sender's First Name: ___Mark
Sender's Last Name: ____Ambrose
MTCN: #94575379 (Track the MTCN by VISITING: https://secure.moneygram.com/track
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $95usd for the activation charges via Money Gram money transfer immediately. And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to EM-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $5, 000, 00 USD. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four (5) days this time around, you risk forfeiting your benefit permanently.
Quirkily make the pavement in any nearby Money-Gram office or western union transfer office with the receiving information’s below:
Receivers Nam: ______SAMUEL BEN
Test Question: ________is
Country: __________BENIN REPUBLIC
Amount To send_________$95.00 USD
NOTE: YOU ARE HEREBY GIVEN THE GRACE OF 6 WORKING DAYS FOR THE PAYMENT TO ENABLE US SPEED-UP YOUR FUND TRANSFER WITHOUT MORE DELAY,
MR PHANGU ELUMAGU
THE FOREIGN OPERATION MANAGER
(Money-Gram, Money transfer BENIN REPUBLIC)