Originating IP: 18.104.22.168
Originating ISP: Etisalat Benin
Country of Origin: Benin
from: MR CY FRANK <firstname.lastname@example.org>
date: Tue, Feb 28, 2017 at 3:44 AM
subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Attention: My Dear
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +229-61-88-43-47.immediately you receive this email.
Information reaching us from our corporate headquarters now, states that you
only have 48hours to effect payment for the activation of your MTCN to enable
you cash up your first $6500:00 from your total (fund) since you are finding
it difficult to make this payment we have decided that you are to go ahead and
pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate
your MTCN upon receipt of this payment. here is the payment for the $6500:00
usd with the name of our Assistant Accountant officer but you can not pick it
up because the chairman of the MONEY GRAM say that before you pick that money
you must pay any amount you have at hand out of listed Amount bellow,CONTACT
ON ;(email@example.com )
Remember that you can not pick it up the money due to it is on hold and you
can also Track it right now with our website www.moneygram.com before you
going to Money Gram to send the transfer charge of any Amount you have at hand
out of listed mount.
Sender name:--------Alex Mba
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD
Be informed that you will have to pay
the balance sum of your activation upon cashing up of your first $6500:00 USD,
also I am using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you will and
can never cash up the balance sum I want you to send the renewing and transfer
fee with the information bellow.Your total amount of your fund is $5.3Million
So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,
1.receiver name:...EKENE OBUDIKE
6.sender name Address.....
7.amount you Sent $89.00usd, $56.00usd, $78.00usd, $64.00usd $99.00usd or
usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email address;
MR CY FRANK Money Gram office Benin republic for your payment
Cell Phone; +229-61-88-43-47.