Uzel Reza [email protected]

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Date: Tue, 5 May 2015 13:38:51 +0100
Message-ID: <CAObnzw6Jw-zzb=0EDL5M=wu-tZApirKzhkjpFgaRn2AgZrs1ow@mail.gmail.com>
Subject: Your Payment Order is #: MGMT-*****635/2015
From: Uzel Reza <[email protected]>
To: undisclosed-recipients:;
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MONEY GRAM MONEY TRANSFER
BENIN PAY-OUT CENTER

Dear Money Gram Beneficiary,

Your Payment Order is #: MGMT-*****635/2015

UNITED NATIONS COMPENSATION COMMISSION.

We wish to inform you that the United Nations (UN) has authorized us
to remit to you a total amount of $2,700,000.00 USD (Two Million Seven
hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION
COMMISSION. This Program is in line with the Social responsibility of
the United Nations Organization, which is held once Every year to
compensate those whose funds were held all over the world especially
in Africa, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have
successfully succeeded in depositing your whole funds with us Here at
Money Gram Benin. They have now ordered us to take full Responsibility
in the transfer process of your funds and thus commence the Immediate
remittance of your funds to you. Be strongly informed that because Of
our Money Gram transfer policy, your funds will be paid to you via our
Money Gram Daily Transfer limit of $10,000.00 USD. This means that you
will Continuously receive a daily amount of $10,000.00 USD from us,
and this amount Can be collected from any of our numerous Money Gram
outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon
receipt of the Requested details, your first transaction will be
activated by you, before we can proceed to provide you with the Money
Transfer Control Number (MTCN) for the First installment and we will
continue to email you others after 24 hours of Receiving each payment.

For more information on your payment status;

E-mail Mr,Tony Christopher:( [email protected] )

OR call our 24 hours Helpline @ +229-93998790 for any inquiries on the
above message.

Yours truly,
Uzel Reza
MG/Money Gram Payout Officer,
For: United Nations/Money Gram, BENIN REPUBLIC

Same reply-to address & phone number: [email protected] Mr. Tony Christopher +229 93998790

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From: Money Gram Money Transfer <[email protected]>
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Positions: Manager/Head of Dept
Region: Cotonou Republic
Service Time: 24HOURS
Phone: .+229 93998790.
Type: Financial Mgt

Dear Customer:

Good day to you and your family. However,we have received your email and we are to inform you that this fund was deposited under this Money Gram department as a result of your Winning Price payment according to the World Bank Payment Monitoring Team in charge of screening of this payment, He further instructed that the sum of $2,700,000.00 United State Dollars should be transfered to you in the amount of $10,000.00 usd on a daily basis until the transfer is completed.

However, after going through your file and address, i was even trying to know if we can send you the first $5000 today, but unfortunately, i discovered that this your payment Transfer Permit File Code:-KGU9875/ is not yet activate of which you have to activate it before I can proceed to access the file and transfer your first payment of $10,000 usd today, that is the little problem I’m having with your transaction right now.

Therefore, i will like you to kindly send the activation fee of $325 usd if possible today so that first thing tomorrow Morning here i will rush to the DIRECTOR GENERAL Money Gram Office to activate your payment Transfer Permit File Code:-KGU9875/, so that your payment transfer will be effective and you start receiving your funds $10,000 usdper as scheduled .

Finally, The fee could not be deduct from the fund $2,700,000.00 United State Dollars due to the engagement agreement of Insurance Company with the various Ministries which I have the certificate with me right here, and we were clearly warned not to tamper with your fund and no cent will be deducted from the payments for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement.

My promised to you is that we shall transfer your first payment of $10,000 usd as soon i finished activating and updating your payment (Transfer Permit File Code:-KGU9875/) from the Federal Ministry Of Finance today.

The only thing you should do now is to go ahead and send me the ($325 usd) so that i can meet up with Federal Ministry Of Finance today ok.

Just copy below information and go to Money Gram Office with $325 to send it through Money Gram Money transfer to the name of our protocol officer stated below:

RECEIVER'S NAME....STANLEY EKENA OKECHI
COUNTRY......Benin Republic
CITY.......Cotonou
AMOUNT...$325 (USD)
OFFICE ADDRESS........Siege Social Avenue Jean Paul Ii 08 BP 087 Cotonou-Republic Of Benin

Remember to send the payment information such as NO# and the senders name as soon as you send the $325 usd or you can call me with this number +229-93998790 so that i will have the information of the payment.

Yours in service,

Mr.Tony Christopher
Tel:+229-93998790.
Western Union Representative