John Dan, Money Gram

Central Scrutinizer

Staff member
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Received: from (EHLO (
Date: Fri, 20 Jul 2018
From: Mr John Dan <>
Reply-To: Mr John Dan <>
Subject: Here is the information of your first payment Ref::::::72946447

money gram Head Quarter
New Appointed Director

Follow up the instruction given below because after our Meeting held with the fbi,united nation, board directors of money gram And federal ministry of finance, they finalize that you have Only 48hours given to receive your first payment of $5,000 usd from The total funds Which is (4.8m) since you are finding it difficult to make this Payment, we have decided that you are to go ahead and pay Whatever you have for the fees since you are not able to come up with the Required sum of 200 usd.

Our government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is fake.please view our website now :

Therefore go straight now and pay any amount as from $90 up for the Fees to enable us release your payment that is place on hold By the management and be informed that you will have to pay the Balance sum of your fees upon cashing up of your first 5,000:00 usd, Also i am using this medium to inform you that failure to pay the Balance sum will leave us with no option but to cancel your transfer and Can never cash up the balance sum.

Here is the information of your first payment but it is Place on hold by the management and you can not be able to pick up until You send the demand which is any amount of money you have, just to Prove how serious you are.

Reference # 72946447
Location: Benin, Cotonou
Question:. When?
Answer:. Today
Sender: Laura Rose

For your information do not expect the releasing of your Payment without sending the money required and remember that you are Given only 24hours to comply or your transfer will be cancel Immediately since you are told to send any amount of money you have in Order to help you.below is our account officer name which you will Use to send whatever you have to enable us release your first payment Immediately.

Receiver's name:. . . . . . BASIL KING
Country:. . . . . . . . . .Benin Republic
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . Very?
Question:. . . . . . . . Urgent
Answer:. . . . . . .today
Mtcn:. . . . . . . . . .
Amount:::: $90 up to $100
Sender's name . . . .

Send us the mtcn number immediately you send the money and Immediately we confirm the transfer fee we will release your first Payment $4000 today and not tomorrow

Mr John Dan
Yours Truly In Service.
money gram Head Quarter New Appointed Director
Mr John Dan