Dr Tony Huber - [email protected]

[AlanJones]

From: "DR TONY HUBER" - [email protected]
Reply-to: [email protected]
Tel. No.: +22961022519

OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS
0941 SHINAFI HUSA ROAD COTONOU. ([email protected])
website...www.moneygram.com http://www.moneygram.com

DEAR CUSTOMER YOUR MONEY TRANSFERRED,

I DR TONY HUBERT,THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BIG BILL OF HUGE AMOUNT,IN ORDER TO RECEIVE YOUR PAYMENTS OF WHICH WE DIDN'T HEAR FROM YOU FOR LONG.

MEANWHILE, MONEY GRAM IS NOW GIVEN SPECIAL A BONUS TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY SUM OF $40 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR CUSTODY. REMEMBER, THIS IS THE ONLY OPPORTUNITY FOR YOU TO COMPLY AND YOUR FUNDS SHALL BE TRANSFER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (6 DAYS) SIX DAYS OF DURATION, IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUNDS TO THE GOVERNMENT TREASURE ACCOUNT, TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS SEASON.SO BE ADVISE TO SEND THE $40 IMMEDIATELY SO THAT WE SHALL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING YOUR PAYMENT $7000 AS FROM TODAY.

BE ADVISE THAT THERE IS NO TIME AGAIN FOR WE TO CALL ANYONE ON PHONE UNLESS YOU WILL CALL +229 61-02-25-19 AFTER YOU HAVE MADE THE PAYMENT OF $40 SO THAT YOU WILL START RECEIVING YOUR MONEY EVERY DAY $7,000 THROUGH MONEY GRAM UNTIL YOUR FULL PAYMENT OF $3.5M IS COMPLETED TRANSFERRED.

DAILY PAYMENT USED $7.000 ONLY SEND THE $40 THROUGH MONEY GRAM MONEY TRANSFER WITH BELOW INFORMATION:

RECEIVER NAME.... ALEX BENI
ADDRESS.......BENIN REPUBLIC.
LOCATION......COTONOU
TEXT QUESTION==HOW
ANSWER.........LONG
AMOUNT..........$40

THE MOMENT WE RECEIVE THE PAYMENT OF $40 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION OF $7.000.00 USD ONLY) TO YOU TODAY.

THANKS FOR KIND ATTENTION?2014- 2015 Money Gram. All rights reserved.
BEST REGARDS TO YOU

DR TONY HUBER
CALL +229 61-02-25-19
MANAGING DIRECTO RMONEY GRAM DEPARTMENT

[AlanJones]

From: Mr.Peter Godwin - [email protected]
Reply-to: [email protected]
Tel. No.: +22999311667

WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE COTONOU BENIN
REPUBLIC.

Good day dear beneficiary,

Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$12,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
decided to take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in
West Africa at large. You shall be paid bit by bit until your total sum is
completely received right from the Counter of any Money Gram closest to you. We
have been asked to release to you a total of US$7000.00 in every Seven Hours
(7hours) until the funds is completely paid, as that is the maximum limit we
are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may
have been made impossible by the European, American or British high commission
and other bodies, I was ordered from the office of the President and the
Central Bank Of Benin to make your payment swiftly via this medium, you will be
receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as
it was required by IMF.

The required fee should be sent through Money Gram. Upon the receipt of the
$185.00usd, your receivers name will be activated to enable you receive your
first installment payment of $7000.00 immediately.

For you to confirm that your Money Gram first payment is (Available),
Tracking Link: https://secure.moneygram.com/trackTrack your Reference #:
72329509
Sender Name: James Ly

Note: You can not be able to start picking up
the money until your Name is activated to the system.Immediately we receives
the payment, we shall activate your name to enable you start receiving your
payment immediately.

The Receivers Information For The $185.00usd is as follows:

Receivers name: GODWIN EMELIE
Country: Republic Of Benin/ City:Cotonou
Text Question: When
Answer/ Today
Amount:$185.00usd

Send the Reference Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Senders Phone Number:_______________________

Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you in
whatever manner.

Thank you for using Money Gram!
Money Gram®Money Transfer
Mr.Peter Godwin(Transfer Manager)
Call: +(229)-99311667
Email: [email protected]

THANKS AND GOD BLESSING YOU.
Mr.Peter Godwin(Transfer Manager)