| Subject: | Important message from Federal Ministry of Finance. |
| From: | moneygramfundsverifcation@hotmail.com |
| Date: | Fri, 14 May 2010 20:10:41 +0100 |
| Message body: | Attn Customer, There is an issue involving $3.7M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700, 000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund install mentally $8000.00 per a day through International Money Gram transfer. This type of transfer means, you will be receiving $8000.00 every day through the International Money Gram transfer until the total of $3.7MUSD is completely transferred to you. As a matter of urgency, to affect your first payment of $8000 through Money Gram, Now you have to Contact Mr. Frank Smith, the director Money Gram on his contact below as he is the person in charge of your payment. The International Money Gram Agent Office: Name: Mr.frank Smith E-mail:moneygramfundsverifcation@hotmail.com Tel: +229 98 800 986. Here are the details you needed to forward to them, in order to help you pick the first payment of $8,000.00. Full name_____________ Reconfirm your address_________ Personal Telephone number________ Age_____________ copy of id_____________ NOTE that You will also have to send them the Tax Clearance charges and registration of payment file, which is $150 [as per the instruction from the International Monetary Fund (I.M.F)] Pls. Contact Mr. Frank Smith ASAP and send them the above requirements, for them to release the pick up information for your first $8000 payment. Barr mark james The management Cotonou, Benin. _______________ |
Go back to the May 2010 index
© VP44 - Spam & Scam Database