From: Mrs. Zarina Muhammad - [email protected]
Reply-to: [email protected]
Tel. No.: +22966374796
Reply-to: [email protected]
Tel. No.: +22966374796
Attention: Dear Beneficiary
Re: Release file of your Payment.
This is to inform you that we received an obliged with the issue of your fund total US$2,700,000.00 with the payment code of EB-2520 to be sending to you through our Money Gram Mode of Transfer and we are here to notify you that we have obtain the insurance and affidavit of claim from the Ministry Of Finance here to proof that the fund is legal belonging to you.
Again, we are here also to let you know that we have finished all our arrangement on how to sending this your fund to you US$5000.00 twice every day till this your total fund of US$2,700,000.00 is finished as we instructed and the information of the first payment of US$5000.00 which we sent to you by Tony Moore is below.
Sender's Name: Tony Moore
Ref: 68455202
Amount: US$5000.00
But, there is a little fee of Reactivation fee of your Foreign Payment File from the INTERNATIONAL MONETARY FUND (IMF) which is only US$55.00 and that is the holdup now and you will send it to us to enable them to Reactivate this your Foreign Payment File and allowing you to start picking up this your fund over there today as we schedule it in our file to sending it to you US$5000.00 twice everyday till this your total funds of US$2,700,000.00 United State Dollars finished.
Therefore, we are advising you to proceed to any nearest Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through the Money Gram only now to enable us easier and urgent to pickup the Reactivation fee now for them to reactivate it immediately and release you the full information to pickup this your first payment of US$5000.00 today.
Receiver Name: Kelvin Emodi
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question: Motto
Answer: Best
Amount: US$55.00
Ref.....................
Senders name.....
Country...........
We await to receive the payment information of the fee today.
May the Almighty God strength you in this venture.
Director Money Gram Department.
Mrs. GRACE EDWARD.
+229 66374796
E-mail ( [email protected] )
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.