[Pkg-citadel-devel] PICK UP $5000 MTCN 880-546-59

MONEY GRAM mg0476829 at gmail.com
Mon Sep 11 09:33:01 UTC 2017

Attention: Beneficiary

I write to inform you that we have agreed and already sent you US$9,057.00 Dollars through Money Gram as we have been given the mandate to transfer your full compensation payment totaling the sum of US$3,500,000.00, I called your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and sender's name so that you will pick up the first payment US$9,057.00 today to enable us send
another US$9,057.00 tomorrow as you know we will be sending you only US$9,057.00 per day. Below are the two payments with different

sender's information.

(1) Sender/Remitente:

REFERENCE NO#: 880-546-59
Sender's Name: John Uba
Amount Sent: US$5,000.00

(2) Sender/Remitente:

REFERENCE NO#: 488-540-21
Sender Name: Mark Wunderlich
Amount Sent: US$4,057.00

You can verify the reference numbers in any Money Gram office near you
or by tracking it on our website with this link,(

You have to re-confirm your details to avoid any wrong deposit:

Full Name:
Home Address :
Phone Number:
ID Copy:

Contact Information
Contact Name: Mr. John Ambros
Email: moneygram707 at yahoo.com
Tel: +229 99765258

But you are advised to know that this payment/pre-arranged reference numbers given to you are not registered or active for collection inany of your Money Gram branch office, I have told you that the reference numbers will be activated with your name so that you will have access for the funds. I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call.

Best Regards.

Yours in Services,

Dr. Ephraim Okoye
Remittance Manager,
International Customer Relation Officer
BGFI Bank, Benin Republic

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