Jerry Chidi - [email protected]

[AlanJones]

From: Mr Jerry Chidi - [email protected]
Reply-to: Mr Jerry Chidi - [email protected]
Tel. No.: +22995001944

MONEY GRAM INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORTO-NOVO BENIN REPUBLIC
E-mail:[email protected]
DATE: 27/01/2016

Attention:

This is to inform you that we are releasing of your US$3.2 Million through this office Money Gram Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment Reference available the next day upon the receipt of the application from the beneficiary which is you.

It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of US$3.2 Million US DOLLARS, (Three Million Two Hundred Thousand United States Dollars only). And we equally wish to inform you that we have also finalized our indoor formalities regarding the transfer of your outstanding fund to the address you provided.

Due some financial regulations under the Money Gram Chartered Act of 2007 Benin Republic, the limits that can be send out from here to an individual in a foreign country is $7,450.00 per transfer. With the above development we have scheduled that your payment will come in a manner of one reference numbers which is $7,450.00 daily with Sunday as an exception unless where is stated otherwise. Bases on the instructions given to us to start the processing and programming of the first payment upon the receipt of application request from you for the release of your first payment, we have signed and endorsed the release of your first $7,450.00, but please be inform that before we can release the Reference numbers to you, you have to fulfill our obligation by providing the sum of $$38 usd dollars only to secure the International Remittance Form (IRS) from Federal Ministry of Finance.

These are the basic Legal Transfer Documents that are required to facilitate the transfer of these Funds to you and has to be signed originally, The IRS form will cost $138.00 usdollars and the cost of this is the primary concern of the beneficiary. We want to make it clear to you that our policy does not charge you for any upfront payment before releasing your transfer Reference Numbers but due to inactive of your transfer file the system cannot keep record of your transfer proceedings for transparency as demanded by the Central Bank of Benin to help checkmate the present economics crisis of world over today, and unless the file is renew the fund cannot be release to you,

so understand why you are being charged, without renewing your payment file you can not be able to pick up your first payment. The cost for securing (IRS) of your transfer proceedings is $138 and once that is being obtained we shall update and validating unit your transfer file will be build and the system will program your first transfer Reference of $7,450.00 ready for pick up at any Money Gram outlet closer to you.

Bear in mind that we don't have authority over your fund yet until you present the required charge in other to secure the International Remittance Form and also be rest assure that once we obtain the said document, you will start receiving your first payment of $7,450.00 usd dollars only and the rest of the payment.

Note this: if there is any mistake to your Name and address you provided, please correct it now before the programming will start and also Use Below information to send the $138 usdollars only for your first

Reference Numbers of $7,450.00 usd dollars only to be release

Immediately send it through Money Gram:

Receivers Name ;;;,Chucks Eze
Country: ;;;;Benin Republic
City:;;;; PORTO-NOVO
Test question: ;;;;in god?
Test Answer: ;;we trust
Amount:;;;;$138 usdollars
MTCN...
Reference Numbers....

Please send the fee through Money Gram office around you and get back to us with transfer slip in other to proceed on your transfer.Feel free to call Postal code for more clarifications. Your rapid response is highly needed.

Thanks and my regards.

Mr Jerry Chidi

E-MAIL [email protected]
MONEY GRAM INTERNATIONAL
+229 95001944