Dennis West, Money Gram

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He changed: http://antifraudintl.org/threads/dennis-west-western-union-benin.121288/

From: 105.112.98.148,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <info.@dune.ocn.ne.jp>
Received: from mbkd0326.ocn.ad.jp (mbkd0326.ocn.ad.jp. [153.149.236.27])
Date: Fri, 21 Sep 2018
From: "Mr. Dennis West" <info.@dune.ocn.ne.jp>
Reply-To: "Mr. Dennis West" <fileoffice831@yahoo.com>
Message-ID: <360226950.42312680.1537499132234.JavaMail.root@dune.ocn.ne.jp>
Subject: MONEY GRAM INTERNATIONAL

Welcome to Money Gram International.
MONEY GRAM INTERNATIONAL
COTONOU BENIN REPUBLIC/ADDRESS 475 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

ATTENTION:DEAR BENEFICIARY;

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $4,000.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days.

I have arranged $4,000.00USD which will be remitted to you today via money-gram transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your Money-Gram transfer.

This is the information's of your prearrange transfer

Money Transfer Reference#: 8776-?? 34
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-?? 12
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-?? -32
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-?? 31
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22??
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-?? 66
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7546-?? -90
Sender's Name: Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-?? 36
Sender's Name:Mr.Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-?? -76
Sender's Name: Mr. Dennis West.
Amount: US$4, 000.00
Question: Color?
Answer: Red

But you are required to send a sum of $100.USD which will be used for renewing and reconfirmatio of your payment file to enable us activate and start releasing your payment install-mental as scheduled.As I told you, as soon as you send the $100.USD to our accountant information below, you will get your release funds and you will never in your life ask to make any further payment after sending the $100.USD

Receiver Name: Nelson ndu
City: Cotonou
Country: Benin Republic
Question: Color?
Answer: Red
Amount: $100.USD

I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me a text, then I will give you a call.

Regards,
Mr. Dennis West
Money-Gram Transfer Dept.
District Manager.
 
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