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Welcome to Money-gram : Money Transfer-Send Money Worldwide
office Department Of Money-gram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: edwin.egoamaka40@aol.com
Money-gram: Money-Transfer
The Money-gram Transfer Service Cotonou Benin 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 US$1.5Mlln USD to you this month through our Money-gram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$1.5Mlln USD is completely transferred to you.
We have been struggling to send you the first payment of US$35,936.16 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 US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin
Below is your first payment for US$35,936.16 ready to pickup.
Click on the link below to track your US$35,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download
Track View Website link: https://secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) # 945-753-79
Sender Last Name : Ambros
Click on check status to see that your first payment is available for pick up by you. Remember it is compulsory to track it first.
So if you want to track the money to confirm if the funds is transferred, visit our website below: https://secure.moneygram.com/track
enter the (REFERENCE) number # 945-753-79 Enter senders last name; Ambros 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 US$150.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$150 directly with the name 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.
Send the fee via Money-gram Only.
Receiver’s Name: Kiki Olivette
Country: Benin Republic
City: Cotonou
Amount: $185
Address: Cotonou Benin
Amount: US$150
Information needed after you made the payment.
Sender’s Name:
MTCN:
Home Address:
Country:
NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$150 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.
This payment you are receiving is coming directly from World Bank Ass150 which is for the reconfirmation of your payment file from the world Bank Central System.
However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.
Yours respectfully,
Mr. Edwin Egoamaka Gabriel
From Money-gram Office
Code: Select all
Reply-To: sg5869589@gmail.com
Date: Wed, 11 Nov 2020 22:55:39 +0000
Subject: Money Transfer Control Number (REFERENCE) # 945-753-79
From: sg5869589@gmail.com
To: [REDACTED]