|| On Mon, Feb 10, 2014 at 10:56 PM, Mr.Richard James < firstname.lastname@example.org > wrote:
Dear Customer ,
we have deposited the check of your fund
money gram department after our finally meeting
All you will do is to contact money gram director
E-mail:( email@example.com ).
He will give you direction on how you will be receiving
daily. My agreement with them is $7000USD daily until
is transferred to you, Contact money gram director
him your Full information to avoid wrong transfer such
Receiver ' s Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _
Though, Mrs. Franklin Moore has sent $7000 in your name
contact Mr. Morrison Patrick or you call him +229-98991669 as soon as
you receive this email and tell him to give you the
and question/answer to pick the $7000 Please let us
you received all your fund,
On Tue, Feb 11, 2014 at
11:03 PM, MONEY GRAM < firstname.lastname@example.org > wrote:
kuhunru Pecca-dix, avert Marche Dagbome. Benin Republic
This is to confirm the receipt of your email and content
therein and also to let you know that every thing here is
legal and genuine, so you have nothing to worry about as
have sorted and taken care of all that needs to be taken
care of. Please find below, your information to pick up
the first sent $7000 and upon pick up by you, another
detail we be sent again.
Use the below info to pick up your money now.
Reference #: 90266861
Text question: Sent
Text answer: Yes
Sender name. . Edozieogo Chinedu Michael
Senders address: same as above
Call me on this number +229-98991669
once you are back from Money Gram.
||On Wed, Feb 12, 2014 at
4:30 PM, MONEY GRAM < email@example.com >
already have the information and you are the receiver.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....