To:
Sent: Monday, September 17, 2012 12:16 PM
Subject: YOUR PAYMENT MONEY GRAM VIEW ATTACH
MONEY GRAM® PAYMENT?
Please you are advice to go through this email and make sure you understand and ready to comply with the content before replying it. We got a report that your name was among the list of those their inheritance fund was returned as unclaimed due to long staying in clearing custody of the officials and other security agency due to your inability to meet up with their high demand.
We wish to inform you that your total inheritance fund of $1,500,000 has been referred to our office (MONEY GRAM) by The Government for immediate payment after their initial letter to your address for your payment was not replied. You are hereby requested to contact our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn ) for your immediate payment. Our Treasury officer's name is MR TERRY HANK; so refer this to him and contact him immediately for your unclaimed payment.
Be informed that all matters relating to the said transfer has being fully regularized and final approval has being issued out in your favor and we have therefore commence the first installment payment of $8000 as instructed. Below are the transfer details you will need to pick the fund up.
Money Transfer Control number (REFFERENCE) 43421404 (Pending)
Sender First Name: MARCEL
Sender Last Name: ONWUJEKWE
Test Question: At last
Test Answer: Am happy
Expected Amount: $8,000.00usd
Note: The REFERRENC # will remain pending until we received our processing charge before it could be activated for you to have access to track it using our world wide system service. We would have deducted charges from the total sum but our management policy does not allow us to deduct from it for security reasons and to avoid fraud penetration.
PLEASE CONTACT THE BELOW LISTED INFORMATION FOR IMMEDIATELY PAYMENT AND MAKE SURE YOU COPY HIS EMAIL BEFORE REPLYING, NOTE: THAT YOU WILL SEND HIM THE PROCESSING AND ACTIVATION FEE OF $198US
AGENT NAME: MR TERRY HANK
EMAIL: ( office.moneygram@yahoo.cn )
PHONE: +229 68234415
You are free to call for oral discussion and also reconfirm your information below for easy verification with our record,
FULL NAME........
COUNTRY........
CITY..............
STATE..............
ADDRESS................
OCCUPATION...............
AGE/MARITAL STATUS..........
PHONE NUMBER................
OFFICE ADDRESS............
OFFICE PHONE NUMBER.........
CELL PHONE...................
ID/PASSPORT..................
Use this Information to send the PROCESSING AND ACTIVATION FEE OF $198US through MONEY GRAM
RECEIVERS NAME: CHIKE OBUM
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: WHEN?
ANSWER: NOW
AMOUNT: $198
Then forward the REFERENCE # AND SENDERS NAME TO MR TERRY
We wait to hear from you to enable us order for the release of your first install mental payment of $8000 through our agency in your Country and please do not forget to forward the payment REFERRENCE # to our Treasury Office through this e-mail address :( office.moneygram@yahoo.cn ).
For urgent information, Call us at +229 68234415
Yours in service
MRS KATE WILLIAM
FOREIGN OPERATION MANAGER
MONEY GRAM OFFICE
BENIN REPUBLIC
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