> Date: Thu, 3 Sep 2015 07:41:22 -0300
> From: aestevez@arnet.com.ar
> To:
> Subject: MONEY GRAM IMMEDIATE PAYMENT, REPLY URGENTLY
>
>
>
> -
> MONEY GRAM INTERNATIONAL TRANSFER
> NIGERIA PAY-OUT CENTER
>
> Attention,
>
> UNITED NATIONS PAYMENT NOTIFICATION.
>
> We wish to inform you that the United Nations (UN) has authorized us to
> remit to you a total amount of $3,000,000.00, (Three million United
> States
> Dollars).
>
> Your compensation fund was paid out to us by the United Nations, and
> they
> have successfully succeeded in depositing your whole funds with us Here
> at
> Money Gram Nigeria. The new Government of Nigeria (Rtd. Gen. Muhammadu
> Buhari) have ordered a clear transfer, he indicated his interest to
> ensure
> the success of transfer to foreign beneficiaries in attempt to satisfy
> the
> diplomatic ties between Nigeria and your country.
>
> They have now ordered us to take full responsibility in the transfer
> process of your funds and thus commence the immediate remittance of
> your
> funds to you.
>
> Be duly informed that because of our Money Gram transfer policy, your
> funds
> will be paid to you via our Daily Transfer limit of $8,000.00 USD. This
> means that you will continuously receive a daily amount of $4,000.00
> USD
> each of 2 Reference Code, and this amount can be collected from any of
> our
> numerous Money Gram outlets in your current location.
>
> To begin the claim process of your daily payment as stated above, you
> are
> required to provide us with the following information;
>
> Your Full Name:
> Residential Address:
> Phone Number:
> Identity card:
> Country:
>
> Upon the receipt of the above mentioned details, your first transaction
> will be activated and we shall then Proceed to provide you with the
> Money
> Transfer Code Number (Reference code) for the First installment and we
> will
> continue to email you others after 12 hours of Receiving each payment.
>
> For more information on your payment status;
>
> Contact Person
> Julian Praise
> money01gram@gmail.com
>
> OR call our 24 hours @ +2348142259101 for any inquiries on the above
> message.
>
> Yours truly,
>
> Camelia Facci
> For: Money Gram, Nigeria.
> MONEY GRAM. . Over 300,000 Outlets Worldwide.