SCAM! WARNING! Barrister John Ovili moneygram4@126.com PLEASE BE VERY VERY CAREFULLY officenet87@yahoo.co.nz


SUBMITTED BY: dertivc

DATE: May 31, 2016, 12:12 a.m.

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  1. DO I BELIEVE THAT MR Anthony Wayne Green TO YOUR NEXT OF KIN ? OK IF NOT WHY DO YOU SENT HIM TO CLAIM YOUR FUND ON YOUR BEHALF THIS IS THE SECOND TIME???
  2. NOW READ CAREFULLY AND GET BACK IMMEDIATELY.
  3. My name is Barrister John Ovili the head of Dike Freedom chamber benin republic, I want to inform you that your fund transfer file was brought to my office again this morning for me to replace your name from your fund compensation transfer file and replace it with your brother 's name Anthony Wayne Green who you sent to claim your fund as a next of kin because the director of the money gram office here in Benin Republic said that you don't want to receive your fund any more because you failed to send them the fee to update your money gram transfer file which is $160.00 usd before you start receiving your fund $6,500 daily according to money gram director who stated that they advised to transfer to you $6,500 daily until the your fund $3.2million is completely transferred to you, in his words, he said that you abandon your fund for some time now without hearing from you,
  4. Right now my spirit did not allow me to replace your name in your fund transfer file because I know the value and the important of what you are about to receive, I told the director of the money gram office to wait until I heard from you today and I will know the reason you send your brother to claim your fund as next of kin and rejected such amount of ($3,200.000.00 usd) which I know it can be able to change your life for good just because of this fee $160.00
  5. I want your urgent response as soon as you receive this email and to explain to me the reason you send your brother to claim your fund as next of kin and abandon your fund without hearing from you, so if you don't need it again then i will sign and change your name to your brother Anthony Wayne Green so that the Government will not claim this money that is left for.
  6. If you are finding it difficult to get the fee $160.00 1 've already pleaded the director of money gram Mr Boris Isreal to update your transfer file at least when you received your first installment of $6,500 you will pay him the $160.00 with interest, but he refused and said if you cannot be able to come up with the total fee right now you can send the half of the payment which is the sum of $80.00 US Dollars then once you received your first payment of $6,500 you will pay the balance of $80.00 with interest. If you are satisfied with the above directives kindly send the half of fee with their cashier accountant officer,
  7. I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of half require of updating fee $80.00 which you will send before they will start transferring your fund to you $6,500 per daily,
  8. Send the updating fee to below information for immediately update your transfer file today and you will start receiving your fund from money gram head office immediately today,
  9. Below is their cashier accountant officer Receiver's Data / information:
  10. Receivers Name:---DEBE AJA
  11. Address:Lot No. 23 Patte D'Oie, 03 BP 2147.
  12. City Location:----- Cotonou
  13. Country: Benin-- Republic
  14. Text Question:----Color
  15. Answer: ---------Green
  16. Sender s Name------
  17. MTCN#. .
  18. I will wait to hear from you today together with payment information to enable you start receiving your fund from money gram without your fund transfer file being replaced by your brother today as they brought your transfer file,
  19. Remember that i'm here with your money gram transfer file and am advised to replace your name from your money gram transfer file with your brother and start transferring your fund to him as next ,Unless you send them the $160 or half payment today then will go ahead and start transferring your fund to you,
  20. Regard
  21. Barrister John Ovili
  22. TEL: +229 99227450
  23. MONEY GRAM OFFICE
  24. Email=moneygram4@126.com)
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  59. Date: Mon, 30 May 2016 08:00:41 +0000 (UTC)
  60. From: Barrister John Ovili <officenet87@yahoo.co.nz>
  61. Reply-To: Barrister John Ovili <moneygram4@126.com>
  62. Message-ID: <406822348.1436629.1464595241885.JavaMail.yahoo@mail.yahoo.com>
  63. Subject: PLEASE BE VERY VERY CAREFULLY
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