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CONTACT ME HERE CALL OR TEXT ME +1(234) 931-1195

*WELCOME TO MONEYGRAM MONEY TRANSFER OFFICE COTONOU-BENIN REPUBLIC*
*MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC*
*ADDRESS: 02 BP ST MICHEL FACE EGLISE COTONOU*
*EMAIL: [email protected] <[email protected]>*
*PHONE: +1(202) 810-1101 *
*FAX: +1(202) 810-1101 *
*OFFICE CODE:MG001X400T*

*Send Money Worldwide*
*MoneyGram is a convenient way to send money fast. It's easy,*
*Reliable and you have a choice of great options.*

*MONEYGRAM DAILY WIRE TRANSFER NOTIFICATION.*
*SOURCE OF FUND: {MICROSOFT AWARD-WINNING PRIZE} US$2,500,000.00 DOLLARS.*

*Dear Customer *
*Yes I am very sorry for my late response, we were very busy*
*programming the entire funds for daily pick of $5000, and we did*
*receive your email. I write to let you know that we have successfully*
*programmed the entire funds into our system to enable you pick up*
*$5000 daily, we will send you different Reference Number (MTCN) every*
*morning until the total amount valued of $2.5 Million is completely*
*transferred to you.*

*The funds transfers are all in place for you to collect but we have to*
*activate your entire payment due to the huge amount of money involves.*
*Today transfer details are:*

*Money Reference Number (REF): 86333218*
*Sender's First Name: SHORAN*
*Sender's Last Name: ROBINSON*
*MTCN:# 86333218*
*AMOUNT:: $5000*

*https://secure.moneygram.com/track
<https://secure.moneygram.com/track><https://www.google.com/url?q=https%3A%2F%2Fsecure.moneygram.com%2Ftrack&sa=D&sntz=1&usg=AFQjCNGSTObTb8izMDVyV7LHg1hCXNoBNQ
<https://www.google.com/url?q=https%3A%2F%2Fsecure.moneygram.com%2Ftrack&sa=D&sntz=1&usg=AFQjCNGSTObTb8izMDVyV7LHg1hCXNoBNQ>>*
*and go to track, put in the senders last name and control number, you*
*will see that the money is available for you to pick up, but you*
*cannot receive the money without activation of the transfer due to the*
*large amount involve, the activation fee is $98 You are advised to*
*send this $98 activation fee via Moneygram or western union money*
*transfer to our cashier receiver name mentioned below:*

*RECEIVERS NAME: Innocent Alfred *
*ADDRESS: Lagos Nigerian *
*AMOUNT TO SEND: $,98*
*Sender's name *
*Sender's Address:*
*MTCN...............*

*Please send the money transfer control number(mtcn) along with your*
*full senders name as shown on the Moneygram or western union receipt,*
*once we receive this we shall activate the payment and you will*
*immediately start receiving your funds within 2 hours after*
*activation.*

*You are advised to comply immediately you receive this mail to enable*
*us carry out our duties effectively and urgent as we have schedule*
*because all necessary arrangement has been completed in our end. Is*
*rest assured that immediately we receive the activation fee today, we*
*will activate your entire transfer valued of $2.5 million within 1*
*hours and commence with the release of your daily payment $5,000.00*
*each morning until your fund is completely transferred to you.*

*We are waiting for your speedy responses together with the payment*
*details today to enable us conclude.*

*THANKS AND REMAIN BLESS*
*DIRECTOR. DAVID FERDINAND*

is loan of $2.5 million dollars

Are ready to receive this fund

Hi Cynthia,

Hope you are doing well!

I want to follow up on an email I haven't received the response yet, so I
wanted to ensure the email isn't lost somewhere in depths of cyberspace.

The email was regarding acquiring attendees List of TRA Marketplace-2019.

Total number of attendee contacts: 10,000 opt in contacts

Discount price: $749 USD

Please let me know your valuable thoughts about discussing further.

Await your response.

Best Regards,

John Walter

Business Development Manager

2880 Zanker Rd, #203,

San Jose, CA 95134, USA

Direct: +1 661-666-4920

Website: www.visitorslist.com

Email: [email protected] <mailto:[email protected]>

Hi Craig,

Thank you for your email.

Our office is located in California, USA. In regards to the offer please find the details below:

Expo: TRA Marketplace-2019
Date: July 14-15, 2019
Location: George R. Brown Convention Center | Houston, TX, USA
Total number of attendee contacts: 10,000 opt in contacts
Total Cost: $749 USD for your perpetual usage

List Delivery Format: MS Excel or CSV format, within 2 or 3 business days

Data Accuracy:
We assure 85% accuracy and any bad or irrelevant data more than agreed percentage will be replaced with fresh or unique contacts. These contacts are 100% Opt-in contacts were in the attendees have given their consent to receive any 3rd party email or calls regarding your products and services.

Kindly review the same and let me know your thoughts to proceed further.

Hi Craig,

I had sent you a response to your question, however sending you the details again.

Our office is located in California, USA. In regards to the offer please find the details below:

Expo: TRA Marketplace-2019
Date: July 14-15, 2019
Location: George R. Brown Convention Center | Houston, TX, USA Total number of attendee contacts: 10,000 opt in contacts Total Cost: $749 USD for your perpetual usage

List Delivery Format: MS Excel or CSV format, within 2 or 3 business days

Data Accuracy:
We assure 85% accuracy and any bad or irrelevant data more than agreed percentage will be replaced with fresh or unique contacts. These contacts are 100% Opt-in contacts were in the attendees have given their consent to receive any 3rd party email or calls regarding your products and services.

Kindly review the same and let me know your thoughts to proceed further.

Hi Craig,

Hope you are doing great!

I am just checking with you to see if you had a chance to review the information I sent you. Do you have any question for us to answer?

Please let me know your thoughts about discussing further.

Your quick response and thoughts will be greatly appreciated in your busy schedule.

Hi Criag,

Thank you for your email.

We at visitors list are geared to provide our customers with what we promise because we believe in solidifying long term business relationships so as to build our business.

Please go through our website below for more information:

www.visitorslist.com

Kindly review the same and let me know your valuable thoughts.

Hi Craig,

Thank you for your email.

Hi Craig,

Good day to you!

Unfortunately, we do not provide any direct references to our data base related products as we sign a non-disclosure agreement with our customers to make sure we keep their
identification discreet.

However, please find the attached samples which are randomly picked out of the data file we provide to our customers.

Note: Attached is the sample of TRA Marketplace-2019.

Kindly review the same and let me know your valuable thoughts.

Hi Craig,

Thank you for giving us the opportunity to serve you.

I will request my accounts team to send you an invoice, the list will be delivered to you in Excel format on the realization of payment.

You will receive shortly.

Please share the transaction details once the payment is made, as it will speed up the process.

Hi Craig,

I am forwarding you the invoice copy which you should have received from the accounts team.

Please share the transaction details once the payment is processed, so that I can forward it to my accounts team and also inform Data Team and have your list delivered.

Hi Craig,

Thank you for your email.

We are offering you the attendees list of the people who will be attending the show TRA Marketplace-2019, so that you can contact them to market your products and services.

The data we provide may help you to have it internally discussed on the total value this data can bring in terms of business growth and better ROI.

You can utilize our data for the following services such as: -

• Customized Info graphic Email Campaigns
• Telemarketing Campaigns
• Lead Generation
• Appointment Fixing
• ABM (Account Based Marketing)
• Digital Marketing (Through Social Media Id’s we provide as an additional data field with rest of the contact information)
• Fax Marketing
• Snail Mailing

Please do let me know once you have made the payment, so that I can inform my data team and have your project file delivered ASAP.

Hi Craig,

Thank you for your email.

I completely understand where you are coming from, however we are in this business of data base sales from about 10 years now and are authorized data partners for some of the fortune 500 companies such as Samsung and American Red cross. We have multi-level brand presence, below is one of our brand through which we have been serving mentioned companies:
www.datacaptive.com

Having said that, we at Visitors list are here to serve our customers of their needs with our product and services, I also know for the fact that it is difficult for you to establish trust for this first time transaction, however I would like to assure you to proceed further with the transaction as you will always have upper hand as you would paying through safest payment medium – Wire/ACH or Check.

Moreover, we at visitors list are geared to provide our customers with what we promise because we believe in solidifying long term business relationships so as to build our business. I personally advice you to move ahead with this one trusting me, because I know you will be satisfied with the end result for sure.

Hi Craig,

As mentioned in my previous email, we do not provide any direct references to our data
base related products as we sign a non-disclosure agreement with our customers to make sure we keep their identification discreet.

I have already sent you an invoice #1926, please confirm if the payment is made, so that I can inform my data team and have your project file delivered ASAP.

Hi Craig,

Thank you for your email.

For more details you can go through our website below:

https://www.visitorslist.com/

Hi Craig,

The email was in regards to you acquiring the attendees list of TRA Marketplace-2019.

I have shared the counts and pricing with you in my previous emails, also I have sent you an invoice for the same.

Please let us know if you have made the payment, so that we can have your project file delivered on time.