419 scam email from Mr. John C. Paul 11111.@crux.ocn.ne.jp peterjim.062@gmail.com

Originating IP: 41.216.50.23
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from: Mr peter jim <11111.@crux.ocn.ne.jp> 
reply-to: "peterjim 062@gmail.com" <peterjim.062@gmail.com>
to: 
date: Wed, May 18, 2016 at 7:57 PM
subject: money gram office transfer
mailed-by: crux.ocn.ne.jp

MONEY GRAM RELEASE YOUR FIRST  REFERENCE NUMBER OF f $7,450.00 USD
Attention: owner

This is to confirm the receipt of your email application for the release of
your US$5 Million through this office Money Gram Service mode of payment at
counter as directed and we have since commenced the relevant programming and
the documentations of the said fund, as we are instructed to make the first
payment Reference available the next day upon the receipt of the application
from the beneficiary which is you.

It is our pleasure to inform you that the Benin Financial Intelligence Unit,
(BFIU) after their careful verification on your payment has granted us their
approvals and Clearance in your favor to release your payment of US$ 5 Million
USD DOLLARS, (Five Million  United States Dollars only). And we equally wish
to inform you that we have also finalized our indoor formalities regarding the
transfer of your outstanding fund to the address which you are going to
provided.

Due some financial regulations under the Money Gram Chartered Act of 2007
Benin Republic, the limits that can be send out from here to an individual in a
foreign country is $7,450.00 per transfer. With the above development we have
scheduled that your payment will come in a manner of one reference numbers
which is $7,450.00 daily Bases on the instructions given to us to start the
processing and programming of the first payment upon the receipt of
application request from you for the release of your first payment,

we have signed and endorsed the release of your first $7,450.00,
but please be inform that before we can release the Reference numbers to you,
you have to fulfill our obligation by providing the sum of 109 usd dollars only
to secure the International Remittance Form (IRS) from Federal Ministry of Finance.

These are the basic Legal Transfer Documents that are required to facilitate
the transfer of these Funds to you and has to be signed originally, The IRS
form will cost 109.00 usd dollars and the cost of this is the primary concern
of the beneficiary. We want to make it clear to you that our policy does not
charge you for any upfront payment before releasing your transfer Reference
Numbers but due to inactive of your transfer file the system cannot keep
record
of your transfer proceedings for transparency as demanded by the Citi Bank of
Benin to help checkmate the present economics crisis of world over today, and
unless the file is renew the fund cannot be release to you, so understand why
you are being charged, without renewing your payment file you can not be able
to pick up your first payment.

The cost for securing (IRS) of your transfer proceedings is 109 and once that
is being obtained we shall update and validating unit your transfer file will
be build and the system will program your first transfer Reference of
$7,450.00 ready for pick up at any Money Gram outlet closer to you.

Bear in mind that we don't have authority over your fund yet until you present
the required charge in other to secure the International Remittance Form and
also be rest assure that once we obtain the said document, you will start
receiving your first payment of $7,450.00 usd dollars only and the rest of the
payment.

Note this: if there is any mistake to your Name and address you provided,
please correct it now before the programming will start.
Use Below information to send the 109 usd dollars only for your first
Reference Numbers of $7,450.00 usd dollars only to be release Immediately:

Receivers Name ;;;;;;;;;;;;;chuby Ekweal
Country: ;;;;;;;;;;;;;;;;;;;;Benin Republic
City:;;;;;;;;;;;;;;;;;;;;;;;;Cotonou
Test question: ;;;;;;;;;;;;transfer
Test Answer:;;;;;;;;;;transfer
Amount:;;;;;;;;;;;;;;109 usd dollars only
MTCN...
Reference Numbers....

Please send the fee through Money Gram office around you and get back to us
with transfer slip in other to proceed on your transfer  for more
clarifications. Your rapid response is highly needed.
Thanks and my regards.
Mr John C Paul,