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From: Rev sister mary Williams <revsistermarywilliams@yahoo.com>
Date: 2015-06-20 17:39 GMT+02:00
Subject: Contact them today to transfer your $300,000
Attention My Son,
Complement of the season, May Glory be Almighty God Amen,
This is to notify you that amount of ($300,000,00 USD) United
State Of American Dollars, has still on deposited by INTERNATIONAL
MONEY GRAM TRANSFER AGENT HERE IN DAKAR SENEGAL Meanwhile you are
required to contact international money gram transfer Dakar, Senegal
with this reference subject SNT/ 5023114308/07, in which will enable
them to transfer the fund to you without any question. So therefore
you need to contact them with instruction department with the
following e-mail Address
onlinemoneygrantransferdept@qualityservice.com
Contact the International Money Gram Transfer Today with this E-mail
ok. As soon as this information is received by the INTERNATIONAL MONEY
GRAM TRANSFER AGENT HERE IN DAKAR SENEGAL, the Money shall be sent to
you through MONEY GRAM or from The MONEY GRAM Transferring Bank. all
this information will enable to Transfer it successfully and safety
to your country.
Thank you My son.
Reverend Sister Mary Williams..
May the glory of God be with you in Jesus' name, Amen !
221-761303796
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From: MoneyGram Transfer <onlinemoneygrantransferdept@qualityservice.com>
Date: 2015-06-24 17:58 GMT+02:00
Subject: Your payment of $300,000 via MoneyGram
FROM THE INTERNATIONAL MONEY GRAM TRANSFER DEPARTMENT.
Our Ref:IMGB0TT2/909
INTERNATIONAL MONEY GRAM TRANSFER OFFICE
97, Avenue André Peytavin B.P. 4111 DAKAR OPP.
Centre Commercial Touba Sandaga 128,
Avenue du Président Lamine Guèye
Dakar, Senegal,
Fax (221) 33 823 82 37
Fax (221) 33 849 93 91
(221) 76 33 952 34
ATTN:
ACKNOWLEDGEMENT OF RECEIPT TO OUR HEADQUARTER BOARD MANAGEMENT
REMITTANCE DEPARTMENT OF INTERNATIONAL MONEY GRAM TRANSFER AGENT
DAKAR,SENEGAL CORRESPONDING TO YOUR INFORMATION IN DETAILS THAT
RECEIVE THROUGH OUR OFFICE,WE WILL COMMEND ON YOUR REQUEST OUR
APPLICATION FORM MUST BE FILL FOR EFFECTING OF YOUR PAYMENT IN
REFERENCE MONEY GRAM CONTROL NUMBER WITHIN 24HRS.THE AMOUNT IN SUM OF
($300,000,00 USD)
UNITED STATES OF AMERICAN DOLLARS ONLY, WHICH THAT DEPOSIT IN OUR
BANK ESTATE CUSTODY.
SO THEREFORE YOU ARE REQUIRING TO SENDING SUM OF $105.00 US DOLLARS
ONLY TODAY FOR PURCHASING OF APPLICATION INTERNATIONAL OPERATIONAL
FILE DOCUMENTS OF YOUR FUND THROUGH INTERNATIONAL DIPLOMAT
ADMINISTRATIVE BOARD TO REMIT YOUR FUND ALSO TO RELEASING OF REFERENCE
MONEY GRAM CONTROL NUMBER EIGHT DIGIT REFERENCE CODE NUMBER,IN WHICH
WILL ENABLE YOU TO WITHDRAW AS POSSIBLE FROM THE MONEY GRAM OFFICE OF
YOUR REGIONAL, THIS IS VERY IMPORTANT AS WE CAN REMIT YOUR FUND WITHIN
24HRS. YOUR PAYMENT DIRECTION INFORMATION'S TO SEND THE FEE
$ 105.00 USD
NAME: MRS,JANE A. SAMPLE
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION: COLOR
ANSWER: RED
AMOUNT:.................................$ 105.00 USD.
SENDERS NAME:..................
SENDERS LOCATION:.............
AMOUNT:....................
M.T.C.N :.................
YOU SHOULD CAREFULLY MAKE SURE YOU SEND THE MONEY THROUGH VIA
INTERNATIONAL MONEY GRAM TRANSFER OR BY WESTERN UNION TRANSFER ALSO
AFTER MAKING THE PAYMENTS SCAN COPY OF RECEIPT PAYMENT TO THIS OFFICE,
FOR PURCHASING OF APPLICATION INTERNATIONAL OPERATIONAL FILE DOCUMENTS
OF YOUR FUND THROUGH INTERNATIONAL DIPLOMAT ADMINISTRATIVE BOARD TO
REMIT YOUR FUND SUCCESSFULLY TO YOUR COUNTRY, DO EFFECT THIS OFFICE
WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED. THE
ATTACHED FILE IS APPLICATION FILL AND RETURN FORM INTERNATIONAL MONEY
GRAM TRANSFER IN CLOUDING MY CITIZEN I.D CARD.NOTE THIS FORM MUST BE
FILL AND RETURN WITH REQUEST FEE TO FOR PURCHASING OF APPLICATION
INTERNATIONAL OPERATIONAL FILE DOCUMENTS OF YOUR FUND THROUGH
INTERNATIONAL DIPLOMAT ADMINISTRATIVE BOARD TO REMIT YOUR FUND
SUCCESSFULLY TO YOUR COUNTRY,
BEST REGARDS,
MRS.JANE A. SAMPLE
FROM THE INTERNATIONAL MONEY GRAM
TRANSFER DEPARTMENT
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