Monday, September 8, 2014

Fake Payment Scam

MONEY GRAM REMITTANCE DEPARTMENT.
178 VICTORIA
 ISLAND BENIN REPUBLIC,
01 B.P. 2020, BENIN REPUBLIC
Telephone+229 618658461 or +229 99165289
Website: www.moneygram.com

ATTN:BENEFICIARY

This is to acknowledge the receipt  We are instructed to send your
funds to your address in your city  MoneyGram office from here in
Benin office  MoneyGram money transfer and you will be receiving your
fund ( $10,000.00 U.S.D) per day until you received all your total
payment which is the sum of US$900,000.00 as scheduled in our office
here.

We wish to convey to you that every other necessary arrange ment for
transmission of your payment has been completed by the MoneyGram
Office , But we will not hesitate to inform you that it is now your
responsibility to officially settle for the re-validation
administrative charges of your payment file in order to enhance a
successful transfer of your payment without any obstruction along the
line.

Furthermore, we are therefore notifying you that you are to officially
make an administrative charge of ($81..00 only ) to enable us process
the validation of your payment file through our head office here. Note
In MoneyGram transaction when an amount of fund in transition is more
than U$5,000.00  Dollars, the document file will be validation before
the transfer will commence as ordered by the Federal Ministry of
Finance and in all the MoneyGrams of the world-wide.

We want you to know that this is a legitimate transfer and that is why
our Federal Ministry of Finace said that your file which was deposited
at this MoneyGram with your name must be validation before the
transfer will commence.

Be rest assure that as soon you send this $81..00 we must start
transferring your fund to you through this Money Gram  Department
without any further delay and this is the only fee you have to pay in
this transaction as it was written down already by the Federal
government of this country that mapped out the compensation for you.

You should send the $81.00 via Money Gram money transfer or western
union through the name of our cashier manager UDENZE OBINNA FELIX.

Below is the destination address:

RECEIVER'S NAME... UDENZE OBINNA FELIX
COUNTRY…… .Benin Republic .
CITY…………Cotonou
AMOUNT… $81
TEST QUESTION……To Whom
SECURITY ANSWER………..Michael
Reference Number………………???
MTCN Number#:………………???

We are waiting to hear from today with the fee to enable this
department to release your fund immediately. Looking forward for your
anticipated response.

Very best regards,
Rev. Chris Aguleri
Director MoneyGram
International Benin Republic.
Call For urgent discusion +229 618658461 or +229 99165289

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