Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5 Million through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( [email protected] )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

WELCOME TO MONEY GRAM INTERNATIONAL BENIN REPUBLIC.
Attn: Paul Roy,
Your e-mail noted.
I am writing to inform you that we have sent your first payment of $5,000 USD via Money Gram as we have been given the mandate to transfer your payment of the total compensation of $10.500,000.00 USD via Money Gram.
You are to track the first payment with our website below to confirm the availability of the below payment details:
To track simply follow the instructions, click on the below website.
https://secure.moneygram.com/track
Refrence: 6923 1415
Last Name: Ojadi
Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to bear you the original beneficiary of the fund and make a change of the receiver to your name, and this certificate will cost $185 only, which are to be paid by you the beneficiary to make a documented change of receiver to your name.
The total amount for everything is $185 we have tried our possible best to Indicate that this $185 should be deducted from your total fund but we found out that the funds have already been deposited under  IMF Policy and cannot be accessed by anyone apart from you the beneficiary, therefore you will be required to pay the required fee's to the Agent in-charge of this Certificate.
you are advice to direct the payment via money gram with bellow information.
Receiver Name===============Samson Nnaji
Country==================BENIN REPUBLIC
City================== COTONOU
City Address==============No 13 Adogrita Road,Cotonue
Country Code==============0229
Amount=================$185
Mtcn==================
Sender's name===========
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain Blessed

Attn: Paul Roy,
Your email noted.
I want you to understand that there is nothing i can do, because the instruction is from IMF office. they persist that you must obtain the fund clearance certificate before you will be able to start receiving your funds.
I ask them the value of this certificate and they made it very clear to me that this certificate is to bear you the real beneficiary of this fund and also to make the change of receiver to your name.
Your first payment is ready for pickup so i will advice you to try and send the needed of $185 so that we can obtain the needed certificate on your behalf and make the change of the receiver to your name to enable you start picking up your funds.
Go to money gram now and send the $185 with below information.
Receiver Name===============Samson Nnaji
Country==================BENIN REPUBLIC
City================== COTONOU
City Address==============No 13 Adogrita Road,Cotonue
Country Code==============0229
Amount=================$185
Mtcn==================
Sender's name===========
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain blessed

Attn: Paul Roy,
Your e-mail noted.
Here are my contact details.
My name: James Sims
Contact e-mail: [email protected]
Phone number: +229 9936 9500
Occupations: General manager of MoneyGram depertment Republic Du Benin
Office address: NO,23PATTE D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.
You can also provide your full details to us for avoid of any wrong transfer. I look forward to hear from you ASAP.
Remain blessed

Your e-mail noted.

The only delay we are still having is the needed certificate, We want you to try and send this needed fee of $185 so that we can obtain the fund clearance certificate on your behalf and then start transferring your fund to you.
Go to money gram now and send the needed fee of $185 with below information.
Receiver Name===============Samson Nnaji
Country==================BENIN REPUBLIC
City================== COTONOU
City Address==============No 13 Adogrita Road,Cotonue
Country Code==============0229
Amount=================$185
Mtcn==================
Sender's name===========
Looking forward to receive the payment details to enable you start receiving your payment on daily basis immediately the Certificate is obtain on your behalf.
Remain blessed

I did not heard from you since what is going on? I hope all is well with you?

Get back to me urgent I have good news for you.

Remain blessed

Dear Mr. Paul,

I got your email. I want to informed you that I just received a call from IMF office this morning. They where asking me what is going on that the delay is getting too much.

They also wanted to cancel your fund but I plead with them and beg them to give us a second chance, then they agreed up with me and give us from now till Monday to raise the $155.

So I will advice you to try and send the $155 so that they can obtain the fund clearance certificate on your behalf to enable you start receiving your fund.

Go to money gram now and send the needed fee of $155 with below information.

Receiver Name============Samson Nnaji
Country==================BENIN REPUBLIC
City================== COTONOU
City Address==============No 13 Adogrita Road,Cotonue
Country Code==============0229
Amount=================$155
Mtcn==================
Sender's name===========

I look forward to receive the payment details to enable you start receiving your payment once the fund clearance certificate is obtain on your behalf.

Get back to me ASAP.
Remain blessed

I have explain this several time to you. I told you that this fund is a compensation from federal ministry of finance but it was deposited into our money gram department here and I was instructed to transfer it to you.

You will be receiving $5,000 everyday until you total compensation of $10.5 million united state dollars is complete transferred to you.

We are about to start transferring your fund to you but IMF persist that we can not do any transfer without the fund clearance certificate.

I ask them the value of this certificate and they made it very clear to me that this certificate is to show that you are the real beneficiary of this fund and also to make the change of receiver to your name.

I went to the office that suppose to issue the document but they requested for some of $155 before they will be able to issue the documents.

So I will like you to try and send the $155 so that the needed document will be obtain on your behalf to enable you start receiving your fund.

Send the $155 via money gram and get back to me with the payment details okay.

I look forward to hear from you urgent
Remain blessed