Wednesday, October 5, 2016

Scammer DR. BASIL EDEH : Good News Mtcn Ref 62272243 Sender John Shabangu



From            :  DR. BASIL  EDEH
Date             :  Sat, Oct 1, 2016 at 7:36 PM
Email            :  sinisterblue7@yahoo.com
Reply-To      :  Dr. BASILE EMEKA < ubabank998@naver.com >
Subject         :  Good News Mtcn Ref 62272243 Sender John Shabangu


Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic,
ADDRESS: 1500 Akpakpa  Avenue Cotonou Benin,

Good News Mtcn Ref# 62272243 Sender John Shabangu

This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY-GRAM  is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $150. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you  to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2 days so that you can get your funds Released without delaying,

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.

click here to view : https://secure.moneygram.com/transactions/62272243/Shabangu

Your payment is available.
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3) Amount: $13,642.37. USD.

So be advise to send the $150 immediately so that we will register your payment and start receiving $13,642.37. USD as from Today. Be advise that there is no time again for us to call any person on phone unless you will call +229-6855-2934 After the payment of $150 USD you will start receiving your money every day $13,642.37 through Western Union and Money Gram until the full payment of $150,000,00 is completed. So what you will be receiving per day is $13,642.37.

Therefore you are requested to send the fee via Western Union or Money Gram money transfer with below information;

Receivers name: ............. BASIL  EDEH
Country:............              Cotonou  Benin  Republic
Text Question:..............    Yes
Answer: ...............           Yes
Amount required:............  $150 USD.
Sender's Name:..............
MTCN#:.......................

The moment I receive the payment of $150 i will release the first payment information’s of $13,642.37 to you and you will pick up the money and i will send you another payment for pick up.


DR. BASIL  EDEH
Thanks for your patronage
Moneygram remittance office Benin republic.