Grace Iwobi - [email protected]

[AlanJones]

From: Ms. LAURI ROSE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968946891

Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of
Money Gram Mexico Distrito. Visit Us Via Website: www.moneygram.comGreetings
From Money Gram

Money Gram Money TransferMoney Gram Money Transfer
The Money Gram Transfer Service Mexico City 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 $4.5million USD to you this month through our Money
Gram Office in MEXICO CITY. 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$68.00 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. 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 # (62272243)
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 $68.00usd to enable us
proceed to reconfirm your payment file from the world Bank central System. Send
the $68 directly with this Name:DAN EGO 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 were advice to send the fee via our Money Gram
Cashier Name.DAN EGO.

USE THE DETAILS BELOW TO SEND THE $68.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVE NAME..........DAN EGO
COUNTRY ...........BENIN REPUBLIC
CITY ................COTONOU
TEXT QUESTION:........GOD
ANSWER:.........BLESS
AMOUNT:......$68.00
MTCN .....................
SENDER NAME...............
SENDER ADDRESS............

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of
US$68.00 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
$68.00 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
office if you fail to send this required fee.

Yours respectfully,
Mrs. GRACE IWOBI
Waiting on your urgent respond.
Sincerely,
Mrs. GRACE IWOBI.
Call Us With This Line....+229 68946891
E-mail: ( [email protected] )
Director Money Gram Department.

[AlanJones]

From: Mr. paulson Greg, - [email protected]
Reply-to: [email protected]
Tel. No.: +22998293016

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 28th Of May 2016 at the World Bank in
Switzerland, which to officials and Central Bank Governors from different
countries in the world were present at the meeting, Which they discussed on
how
your Fund can be given to you without any lost at this time. Be informed that
you have to stop any further communication with any other person(s) or office
(s) to avoid any hitches in receiving your ATM payment. In conclusion at the
meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly
authorized 6 Banks in the World to deliver all individual beneficiary Funds
through courier companies. Your Fund which is truly $45.5 Million USD (Forty-
Five Million, Five Hundred Thousand United States of America Dollars) which
was
listed among the list of beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Mr paulson Greg, by sending your information to HER for an immediate
response. Contacts of Mr paulson Greg, are as below;


Mr. paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:982 930 16

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $80.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $68.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $49.00 (3 day delivery)

Receiver name-----------FRANK ONU
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank