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On Sun, May 10, 2015 at 3:44 PM, " Mr.Robert William" < rubenoporto@speedy.com.ar > wrote:
Atention:My Dear Customer,
Â
You have been awarded a sum of $500.000.00 by the Money Gram Department Office Group, as one
of our customers who uses Money Gram.This award was selected through automated
internet system drawn randomly across the globe,where your e-mail address
emerged as the lucky winner.Your payment is ready just Call our Foreign Operation Manager Mr.Andy White with this Telephone Number +234 816670 7793 to facilitate your claims:
You will be required to e-mail us with the following information where to send your payment to you:
Full Name:- - -
Address:- - - -
City:- - - - -
State:- - - - -
Zip Code:- - -
Direct Contact:- -
Occupation:- - - -
NOTE: Every claim has en expiry period of fourteen working days (14 days).
Thanks for using Western union
Mr.Robert William
Money Gram Management |
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From: Money Gram < money.gram40@outlook.com >
Date: Wed, May 13, 2015 at 2:44 AM
Subject: Atention:My Dear Customer,
Attention:
How
are you today? Hope all is well with you and family?, You may be
surprise why that winning mail came to you.We have been having a meeting
for the passed two months which ended Last weeks ago with the secretary
of the Money Gram in Republic of Nigeria Head Office.This email is to
all the people that have been using our money gram in any part of the
world, the Money Gram have agreed to giving bonus prize to them with the
sum of US$500,000.00.USD
We
found your email in our lucky winner' s list and that is why we are
contacting you, this have been agreed upon and have been
signed.Therefore, you should reconfirm your full Name and telephone
number your correct home address.
We
have two different ways you can receive your fund without any problem.
1)through bank to bank transfer (2) through our money gram service but
you will be receiving $4000 per a day until the money completed the sum
of $500,000,00. if you choose money gram transfer or bank to bank wire
transfer.Note the only fee you will pay to this office is only High
Court of justice approval stamp fee which is the sum of $53 only. you
can make your choice now and send the fee through money gram to us as
soon as possible with this information below:
KINDLY PAY THE FEE THROUGH MONEY GRAM HERE IS THE PAYMENT INFORMATION BELOW:
RECEIVER ' S NAME:= Onwujekwe Samuel Oluchukwu
COUNTRY:= NIGERIA
CITY:= LAGOS.
QUESTION:= HOW LONG ?
ANSWER:= TODAY.
AMOUNT:= $53.
Get back to me with below list
Money gram Ref no:- - -
Sender name- - - -
Sender Address- - - -
NOTE: Every claim has en expiry period of fourteen working days (14days).
Thanks for using Money Gram Call us +234(81)6670 7793.
Mr.Mr.Andy White
Money Gram Department Manager
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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.... |
