DOUGLAS HALL. / MoneyGram Scam Fraud

Received: [41.216.50.45]
Date: Tue, 6 Mar 2012 19:13:24 -0800 (PST)
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com
Subject: Re: YOUR URGENT CALL OR EMAIL WILL BE APPRECIATED: 002299-8734262
From: "Mony. Gramoffice" mony.gramoffice@yahoo.com

MONEY GRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Telephone : +22998510846.
Website: www.moneygram.com
MoneyGram

Attn:
This is to acknowledge the receipt of your email response in regards to your compensation (US$2,500.000) payment through this MoneyGram Branch Office here in Cotonou BeninRepublic. We are instructed to send your funds to your address in your city MoneyGram office from here in Benin Republic 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$2,500.000 as scheduled in our office here.

We wish to convey to you that every other necessary arrangement 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 ( $120.00 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 US$8,000.00 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 Finance said that your file which was deposited at this MoneyGram with your name must be validated before the transfer will commence.

Be rest assure that as soon you send this $120.00 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 fo you.

You should send the $120.00 via Money Gram money transfer or western union through the name of our cashier manager Mr. Obalum Chikelue Samuel. Below is the destination address:


SENDERS NAME………………???

RECEIVER'S NAME...CHILOUKWU MICHAEL


COUNTRY…….R epublic of Benin.
CITY………Cotonou
AMOUNT… $120.00
TEST QUESTION……Favorite Color ?
SECURITY ANSWER…Black and Blue.
MTCN………………………………???


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,
DR. DOUGLAS HALL.
Director MoneyGram
International Benin Republic.
Call For urgent discusion. +22998510846.