from: MONEY GRAM HEAD OFFICE BENIN < moneygra098@outlook.com>
to: <>
date: Wed, Dec 7, 2016 at 11:55 AM
subject: TRANSFER GUIDE

MONEY GRAM TRANSFER DEPARTMENT LOCATION ADDRESS; QUARTIER SEDJRO CARR 589
SAINT MICHEL COTONOU (BSIC, COTONOU)
TEL: (+229) 6847-7664


Good day beneficiary:


We received your email and have already issued those documents to accompany your $7,000 payment each day out of your $5.7million USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However,I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $465.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $7,000. Payment you suppose to receive today if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $465.00 before signing those documents. Well,I asked him for the very last time if he could allow you pay half of this fee today with a promise that you would pay him the Remain balance tomorrow morning from your $7,000 payment at the western union office or money gram once you pick up the $7,000 payment. Well, he said that you should pay the half of the fee $232.00 through money gram or Western Union.

Today He want me to ask you if you would be so kind to pay him back the remaining $232.00 balance at the western union office once you picked up the $7,000 pay out each day. I am hereby writing to ask you and to let me know if you would pay his balance immediately you pick up the $7,000 payment made available in your name already. He wants you to pay half of $232.00 today if you are so kind to pay the balance at the Money Gram office once you picked up the $7,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another Attorney here to do this. Here is information for you to pay $232.00 half of his fee through Money Gram or Western Union today and then he will go ahead and sign your fund's approval documents, Then you will pick up your first $7, 000.00 being sent to your name already and it is available to be pick by you.

Send the half of the fee $232.00 today via Money Gram OR Western Union office outlet:

1. Receiver Name: ======= EMMA OKAGBUE
2. City===== COTONOU
3. Country: ====== BENIN REPUBLIC.
4. Question======== WHO IS ABLE?
5. Answer: ======== GOD
6. Amount: ======== US $232.00
7. Sender's Names:====
8. Sender's Address: ====
9. Contact Address: =====
10. MTCN: =====

The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $232.00 and let him sign the documents and you will then pay the other balance of $232.00 form your $7,000 payment.

Thanks for banking with us!
DIRECTOR: GENERAL DR.JOSE MALLAM
Money Gram Transfer Department.



On Wed, Dec 7, 2016 at 3:06 AM, MRS GRACE EZE
< EZE.@ninus.ocn.ne.jp> wrote:
ATTENTION BENEFICIARY


WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($5.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP

YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:moneygra098@outlook.com
PHONE NUMBER: +229-6847 7664

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.
MRS GRACE EZE