2013/1/7 MR MARK JAMES <lawsonjimmy52@yahoo.cn>moneygramnewyork@ymail.com

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$1,500,000.00 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 $50 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. 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 $50 is as follows:

Receivers name: Nnaemeka Johnson
Country: Republic Of Benin/ City:Cotonou
Text Question: The Receiver
Answer/ Johnson

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

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! 
MoneyGram®Money Transfer 
Call: +(229)-68292058



4 Responses so far.

  1. Anonymous says:

    (moneytransfer212@hotmail.com)Add to contacts2:11 PM To: azamjaved1958@hotmail.com

    From: MONEY GRAM (moneytransfer212@hotmail.com) Microsoft SmartScreen classified this message as junk.
    Sent: Tuesday, June 18, 2013 2:11:03 PM
    To: azamjaved1958@hotmail.com (azamjaved1958@hotmail.com)

    Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
    Wait, it's safe!|I'm not sure. Let me check

    Positions: Manager/Head of Dept
    Region: Cotonou Republic
    Service Time: 24HOURS

    Phone: .+22968457314.
    Type: Financial Mgt

    Attention: Azam Javed,

    Good day to you and your family.However,we have received your email and want to inform you that I, Mr.Marcel Owurah has sent you a payment of US $10,000.00 today according to the instruction from Mrs. Susan Dansuki of the Ministry of Finance here in Cotonou, Benin Republic which indicates that we shall be sending you daily payment of US$10,000.00 until your total sum of {US$1.5 million Dollars} is completely transferred to you.

    I have finally sent you the first installment payment of US$10,000.00 and you will be able to pick the money from any Money Gram office around you now as soon as you are able to fulfilled the necessary obligations due for your transfer.Be officially informed that your fund was kept on hold because of an instruction from the Managing director of OCEANIC BANK INTERNATIONAL PLC here in Benin Republic, so that you may not by any chance pick the fund until you pay the activation levy of $125..

    The Manager further declared that once you pay the activation levy of $125 then the first payment of US$10,000.00 which has already been credited to your name today before the instruction came will be released to you and the current and full information will also be forwarded to you so that you will be able to pick up your first of US$10,000.00 from any Money Gram location nearest to you.

    Please be informed that we can not release the transfer without you having fulfilled all your financial obligations as required by Oceanic Bank Manager.I will advise you to make this payment urgent so that we the Money Gram money transfer authority will release your fund today for your immediate pick up of your US$10,000.00 today and then get set for uninterrupted receiving of US$10,000.00 daily until your total amount which is {US$1.5 million} is completely transferred to you.

    So kindly send the $125 .00 through Money Gram money transfer with the information below

    RECEIVER NAME....Chidozie John
    COUNTRY......Benin Republic
    Tel:( 229) 68457314
    OFFICE ADDRESS........Siege Social Avenue Jean Paul Ii 08 BP 087 Cotonou-Republic Of Benin

    Furthermore, we are to be sending you US$10,000.00 daily until the total amount of your money which is US$1.5 million is completely transfer to you as instructed by Mrs. Susan Dansuki from the Ministry of Finance Cotonou-Benin Republic. Finally, We will be looking forward to receive the required fees of the $125 being the opening Levy charges from you

    Money gram International,always at your service.

    Congratulations in advance.



    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed.If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

  2. MailSpam says:

    This is just a fake messages

  3. I like your blog post. Keep on writing this type of great stuff. I'll make sure to follow up on your blog in the future.

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  4. MailSpam says:

    Thanks with my pleasure

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