Carmel Lucero - [email protected]

[AlanJones]

From: MRS JULIA SINIK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999653283

Attention my friend,

I wish to apologize to you for my late response towards your mail. For
long time now we have not spoken to each other, well I have been in
the hospital for all these while suffering from Cancer. Well, I want
to inform you that I have handed over your fund {$4.5M} to my Son
in-law {Rev. Carmel Lucero} due to my sickness and I’m not strong
enough to handle your fund transfer to you so he has deposited the
fund ( $4.5MUSD) to Bank just like he told me. I want you to contact
him right now with his contact information so that he will transfer
your money into your bank account immediately through online bank
transfer.

Due to my sickness I deposited the fund with my Son in-law whom is an
American citizen but resides here in BENIN REPUBLIC with my daughter.
I deposited the money into his {Bank Account} I have instructed him to
transfer your money which is {US $4.5} directly into any of your
nominated Bank Account, he also told me that you can even make the
transfer by yourself because it’s online transfer.

Below is the contact information for you to contact him and you will
sign fail relase order?
Name====Rev. Carmel Lucero
Email address=== [email protected]
Phone number====+229 99653283
Remember this transfer will only cost you activation fee cost$49 US
nothing more any other fee get back to me ok

Mind, for this transfer to be carried out online, you must submit some
information including your telephone number and email address. This
information will be used to process your alert center and without
this, no message will be received. For security reasons, this
information is needed urgently as our time is running out to fill the
message alert center; you must copy the bank link and paste it on a
fresh window to view the instructions. Once this is done, Contact him
right now so that he will transfer all your money directly into your
Bank Account without spending any other money and without further
delays. I have really spent a lot of time and money on this project
trying to help you receive your money so I think I really deserve your
financial compensation after which you receive all your money into
your bank account.

Regards,
MRS JULIA SINIK
([email protected])

Same phone number: +22999653283

from: Mr Jarry Cool <[email protected]>
reply-to: [email protected]

subject: PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

PICK UP YOUR FIRST
PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to Money
Gram Money Transfer Send Money Worldwide
Money Gram Office
Benin Republic
Visit Us Via
Website: ( www.moneygram.com

Email:
([email protected])
Telephone
number: (+22999653283)
Greetings From Money
Gram Money Transfer

Image result for
MONEYGRAM Benin Republic WEBSITE



ATTENTIO

The Money Gram Transfer Service Ouagadougou Benin Republic Headquarters wishes
to inform you that our government has paid part of the fees needed for the
final release of your funds which is worth $4.500,000.00 USD to you this month
through our Money Gram Office here in United States. For your information the
maximum amount you will be receiving from tomorrow is $4,500 USD till your
total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today
through our payment system here before we found out that your payment file
needed to be renewed from the World Bank central system. Below is your first
payment of $4,500 USD that is sent in your name this morning but you will not
be able to pickup the money unless you send the fee of US$69 required to renew
and reconfirm your payment file to us through the World Bank Central System
here in United States.

Below is your first payment for $4,500 usd sent today. Click on the link below
to track your $4,500 payment status now. It is a compulsory step to take if
you
really want to gain access to your payment. You can also copy and paste the
link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/trackMoneyTransfer
Control Number (REFERENCE) # 96117229
Sender Last Name : ude

Click on check status to
view that your first payment is available for pick up by you. Remember
it is
compulsory to track it first. So if you want to track the money to confirm if
the funds is transferred visit our website below:

https://secure.moneygram.com/trackenter the (REFERENCE) number # 96117229
Enter senders last name. Shabangu and
click tracking and it will show you that your funds is available for you to
pick up.

Your urgent response is highly needed in sending the $69 usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $69 directly with the name as outlined below via our money gram outlet to
enable us pick it from our department here and reconfirm your payment file
approval from the world Bank central System and commence your daily payment
immediately Please you are advice to send the fee via our Money Gram Cashier
Name.

Here is information to send the fee

Receivers Name:::: JUDE IKED
Country: Benin Republic
City : Porto Novo
Test Question: When
Answer: Today
Amount: $69
Mtcn:
Ref#

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$69 required to renew and reconfirm your payment file to us through the World
Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance
program on poverty alleviation, the Money Gram headquarters has agreed to start
sending you the payment of $4,500 usd daily as soon as you meet up with the $69
which is for the reconfirmation of your payment file from the world Bank
central System.

However, failure to adhere to the above instruction after 3days put you at a
high risk of cancellation of your payment and have it return back to
government.

Yours respectfully,
Mr.Chris Ude
From Money Gram Office
You Can Also Call Us with this Telephone Number (+22999653283)
Contact us immedaitely in this Email ([email protected]) with your
payment of $69 USD