Follow Ups/Extra Information. Most recent is listed first.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA PLC. B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France, Cotonou , Benin Republic
DATE: 04/ 11 / 2017
ATTENTION
OUR BANK FOREIGN REMITTANCE RECEIVED YOUR REQUEST LETTER WHICH WE ARE GLAD TO ACT ACCORDING TO YOUR MESSAGE SINCE WE HAVE SEE CENTRAL BANK FUND APPROVAL CERTIFICATE THAT BEAR YOUR FULL NAME GEORGE SMITH, IT MEAN TO US THAT YOU ARE CONTACTING OUR BANK THROUGH LEGAL AUTHORITY AND WE ALSO SEE ALL YOUR DETAILS WHERE IS WHERE WE HAVE TO MOVE THE FUND DIRECT TO YOU UNDER LEGAL AUTHORITY OF THIS COUNTRY.
SIR, OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID, YOU HAVE TO UNDERSTAND THAT THIS FUND WORTH US $ 2.8 MILLION MUST BE OPEN ACCOUNT IN YOUR NAME GEORGE SMITH, IN OUR BANK BEFORE WE CAN FROM THE ACCOUNT YOU OPEN TO WIRE IT TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY AND WE USE THIS GREAT OPPORTUNITY TO LET YOU KNOW THAT AS SOON AS YOU OPEN BANK ACCOUNT WITH US WE WILL USE LESS THAN 2 HOURS TO INSTALL THE WHOLE FUND INTO THE BANK ACCOUNT YOU OPEN IN OUR BANK AND ALSO USE LESS THAN 7 HOURS TO WIRE THE FUND TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY THROUGH OUR BANKING ONLINE TRANSFER SERVICE.
ONCE AGAIN, OUR BANK FOREIGN REMITTANCE DEPARTMENT SAID YOU HAVE TO SEND THE SUM OF $ 275.00 US DOLLARS FOR OPEN BANK ACCOUNT WITH US THAT WILL CARRY YOUR FUND WORTH US$ 2.8 MILLION BEFORE IT WILL REMIT TO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY.
MEANWHILE, YOU ADVISE TO USE THE NAME AND ADDRESS BELOW TO SEND OPEN ACCOUNT FEE THROUGH WESTERN UNION MONEY TRANSFER SO THAT WE CAN MOVE YOUR FUND TO YOU IN LESS THAN 12 HOURS.
RECEIVER NAME IS........................ LUKE NZE
COUNTRY IS............. REPUBLIC OF BENIN
CITY IS................... COTONOU, POSTAL CODE IS 00229
AMOUNT IS............ $ 275.00 US DOLLARS
ADDRESS IS....................NO: 101 BANK ROAD AKPAKPA COTONOU BENIN REPUBLIC
WE WARN YOU NOT TO DO MISTAKE ON THE NAME WHILE SENDING THE FEE TO US AND YOU SHOULD GO RIGHT NOW TO MAKE THE PAYMENT AND FORWARD TO US THE PAYMENT DETAILS IMMEDIATELY.
BELOW IS YOUR BANK ACCOUNT DETAILS WE WILL NEED TO USE WIRE THE FUND DIRECT TO YOU.
YOUR BANK FULL NAME........................
YOUR ACCOUNT NAME.............................
YOUR BANK ACCOUNT NUMBER.....................
YOUR BANK ACCOUNT SWIFT CODE ............................
YOUR BANK ACCOUNT IBAN.......................................
BANK ADDRESS ..............................................
THE ABOVE DETAILS IS WHAT OUR BANK WILL USE TO REMIT THE FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT HAVING ANY DELAY AS SOON AS YOU SEND THE SUM OF $ 275.00 US DOLLARS FOR OPEN ACCOUNT FEE.
Yours faithfully, REV. STEVEN .M. STANLEY. Director Foreign Remittance Department +229-98-52-72-44

This is to confirm your bank details and you advise to forward it to this our Offshore Clearing Huse email address: boaboab.ank_of_africa@hotmail.com
We use this opportunity to let you know, we have inform them that you will contact them and they are expecting to hear from you soon.
THANKS, Mr. DAVIDS BRAIN. MONEYGRAM Money Transfer Office. ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States Hours: Open today · 8:00 am - 11:00 pm OFFICE TEL: (678) 961-4097 for Call and Text SMS.

RECEIVER INFORMATION : MONEY GRAM RECEIPT Receiver Name Country ADDRESS
Transaction Type Money Gram Money Transfer Transaction Total Amount $2,800.000.00 Transaction Currency UNITED STATE DOLLARS Daily Receiving pay transfer USD$ 5,980 MG Pay account number: EB5925922 Transaction Remarks 001643878822 / 000000000213 Date ::
20th- OCTOBER-2017 / Cleared Balance USD$2,800,000.00 ACTIVATION- REFF
MTCN Limit USD $ 5,980 36513414
BOWSER SENDER INFORMATION : MONEY GRAM 502 Booth Rd, Warner Robins, GA 21088, United States Name : DAVIDS BRAIN Address : 502 Booth Rd, Warner Robins, GA 21088, United States Phone Number : (+1) 6788722271 Dear Customer Compliment of the Season to you! This is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD $ 5,980 which has been activated for transfer to your name via- Our Money Gram Data payment system the transfer will be coming to you every 24 hours as soon as you send the sum of $233.00 to Our Admin Department for processing of your transaction. And also you are liable to provide us your Full Receiver's Name to receive your fund bit by bit till your total amount of USD$2,800,000.00 has been paid off to you through Our Money Transfer Data System. Alternatively on the other hand, your funds would be remitted into your choice Bank account in any part of the world if you so wish to receive the funds via Bank-Bank wire transfer. However, before we can perform any operation in your account with our Money Transfer System, you have to pay the $233.00 admin processing fee because your account has to be activated first before we can commence into any action. INFORMATION: For the payment of our ADMIN PROCESSING FEE $233.00, The Below is the Receiver information for admin processing fee Receiver name..... Shirley Pruitt Address...Vancouver Washington Amount... $233 Senders Name::::: Senders Address
You should please wait at Money Gram Store 30 Minutes after paying the fee to enable you pick up your transfer immediately before going out from Money Gram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you to pick up before going out from Money Gram Store. Be informed accordingly as I look forward for your urgent reply.
Yours Faithfully, MR DAVIDS BRAIN Money Gram Office AGENT NOTE: If you do not recognize this transaction or for any other inquiries, please feel free to contact us immediately. Meanwhile, you are advised to keep this transaction in utmost confidentiality to avoid putting your transaction in jeopardy. You have received this email because you are a customer of MG. This is a genuine email from Money Gram Money Transfer Office. However, if you receive an email which does not legitimately originated from us, you can report back before deleting it. Legal this email message is confidential and for use by the addressee only. If this message is received by anyone other than the addressee, please delete it from your computer. MG does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Money Gram Office in this regard and the recipient should carry out such virus and other checks as it considers appropriate. You are mostly welcome at our customer fulfillment center by reaching us at (+1) 6788722271 or Text Message for help. MONEY GRAM RECEIPT