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

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS FOREIGN OPERATION MANAGER MONEY GRAM INTEL.OFFICE BENIN REPUBLIC LOCATION AND ADDRESS.NO- 6 RUE BPH141 KINGSTON AVENUE COTONOU BENIN.TEL:(+229 965 206 44 , +1 628 2160939 REF: MT89TQ
ATTENTION DEAR
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED.
WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$3.5MILLION USD AS SCHEDULED IN OUR OFFICE HERE .
SO YOU WILL NOW RECEIVE A CODE TO PICK UP THE FIRST INTERNATIONAL PAYMENT OF THE $4500 USD AS SOON AS YOU COMPLETE ON OUR REQUEST FROM THE INSTRUCTION GIVING TO YOU ON THIS MAIL. HOWEVER YOU SHOULD KNOW THAT IN MONEY GRAM TRANSACTION WHEN AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $4500.00 USD DOLLARS, THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE BECAUSE MONEY GRAM DO NOT SEND MORE THAN $4500.00 PER DAY BUT THIS ORDER IS FROM MINISTRY OF FINANCE AND IN ALL THE MONEY GRAMS OF THE WORLD.
THEREFORE I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY WE HOLD THE FIRST NAME BEFORE TO RENEWAL THE DEPOSITED FILE AT THIS MONEY GRAM AND GET WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY DELAY OR PROBLEM .THE COST OF THE RENEWAL OF YOUR FILE WHICH WAS DEPOSITED AT THIS MONEY GRAM WITH YOUR NAME IS $185.00 ONLY.
YOU SEND THE $185.00 FOR THE RENEWAL OF YOUR FILE TODAY.
THEN BE REST ASSURE THAT AS SOON YOU SEND THE $185 THEN I MUST RELEASE THE NAME YOU NEED TO PICK UP THE FIRST PAYMENT THROUGH THIS MONEY GRAM DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY THE FEDERAL GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU, WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE.
THIS IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $185.00 FOR THIS DEPARTMENT TO RELEASE YOUR FUND TODAY.
YOU WILL SEND THE FEE THROUGH MONEY GRAM WITH THIS INFORMATION BELLOW;
KINDLY GET BACK TO ME.
RECEIVERS NAME: ::::::::: JAMES BROWN COUNTRY:::::: BENIN REPUBLIC CITY: ::::::: PORT-NOVO AMOUNT: ::::$185.00 Amount--$185.00 REF NO;---------- Sender Name...........
Thanks MR. HENRY WILLIAMS Director Money Gram
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report