On Tuesday, 29 November 2016, 5:17, FOREIGN EXCHANGE UNIT < specialty@kauppharmacy.com > wrote:
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 567 5877
Email:
acpd@orange.sn
Website: www.moneygram.com
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CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL AND FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£4,500,000.00 TO BE CLAIM AND RELEASED TO YOU IMMEDIATELY:
Attn: Sole Beneficiary
Good day,
As we're approaching to the end of the year 2016 we the entire executive board of directors has today being 2nd of Nov, 2016 agreed to release your outstanding payment funds of GBP£4,500,000.00 (Four Million Five Hundred Thousand Great Britain Pounds) only and that should be total equivalents to: $5,868,783.95 USD US Dollar right now the board also agreed with good faith and humility to start wiring your funds through using MONEY GRAM EXPRESS TRANSFER by sending each day over limit upgraded $13,642.37 USD every day as limit, by two transactions it'll be totally $18,642.37 USD every day transaction as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.
Please you instructed to pick up our first installment part payment funds of USD$18,642.37 today then tomorrow morning another payment will be endorse,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$18,642.37 until your outstanding payment funds of $5,868,783.95 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.
Transaction Ref: TLL020020000012
We refer to your request dated in November, 2016 for D10 Payment via (MONEY GRAM EXPRESS TRANSFER) Transaction for $18,642.37 USD; we are pleased to confirmed that this request has been completed congratulations once again!
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:
https://secure.moneygram.com/track
https://secure.moneygram.com/transactions/62272243/Shabangu
Please find below transfer record printout desk as first start installment payment has been wired already MTCN no#: stated below:
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Send Money through Money Gram(R)
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 2-11-2016 2:41:12 PM GST
From Account: 3354961409 (Current)
Pickup Amount: $13,642.37 USD
REFERENCE NO#: 622-722-43
Sender's Name: John Shabangu
MG Reference No: 086046156
Estimated Destination FCY Amount: US Dollars $13,642.37
Exchange Rate: 1.00000 USD
Tax Invoice No.: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: $13,642.37 USD
Total Amount Payable: $13,642.37 USD
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
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Below is your another second payment for $5,000.00 USD sent today via MONEY GRAM EXPRESS TRANSFER.
Click on the link below to track your $5,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser:
Track View Website link:
https://secure.moneygram.com/transactions/69133972/ike
Money Transfer Control Number (REFERENCE)#
REFERENCE NO#:691-339-72
Sender First Name:Isaiah
Sender Last Name:Ike
Amount Sent:$5,000.00 USD
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:
https://secure.moneygram.com/track
Enter the (REFERENCE) Number#: 69133972 and sender's last name. IKE and click tracking and it will show you that your funds is available for you to pick up.
The transfer MTCN numbers is already available for pick up by you. Kindly visit our official web site
https://secure.moneygram.com/track,Find Tracking on the top right of the site page, and insert accordingly the details following the instructions below or Call our Customer Service Center (+1-866-954-7475) and following the instructions below tracked your transfer and confirmed information blow
Kindly do fill in the form below by reconfirmed back your details to enable us speed up this transaction amicably without hitched of delay since this transaction has became overdue transaction and it has approved and signed by the executive board of directors:
(1) FULL NAME:- - - - - - - -
(2) DATE OF BIRTH:- - - - - - - -
(3) MARITAL STATUS:- - - - - - - -
(4) OCCUPATION:- - - - - - - -
(5) HOME ADD:- - - - - - - -
(6) ZIP:- - - - - - - -
(7) CODE:- - - - - - - -
(8) COUNTRY:- - - - - - - -
(9) NATIONALITY:- - - - - - - -
(10)CELL NO:- - - - - - - -
(11)TEL:NO:- - - - - - - -
(12)FAX:NO:- - - - - - - -
(13)PASSPORT COPY:- - - - - - - -
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
KINDLY DO VIEW THE ATTACHED FILE:
TRANSFER IMMEDIATELY:
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking South Africa.
Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +1-(800) 666-3947 (within South Africa), or +1 (800)542-3590 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +1 866-954-7475 (within South Africa) 1-800-922-7146 (outside
South Africa). FAX:+27 (0) 86 567 5877 or just email us.
Attached to this email is your payment slip copies of your first installment payment of USD$18,642.37. Now the fund is ready for pick up at any western union outlets agent office around your vicinity (area): Mind you this MTCN will only last in our system within 504hrs (21 days) from the day this transaction performed that means you have to hurry up and PICK UP THIS FUND right now to avoid expiration of this MTCN in our system.
KINDLY DO EMAIL US AT:
atr@afnet.net
FOR INQUIRIES PLEASE EMAIL US AT:
adamsmartine@jmail.co.za
TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT:
attorney.eduardbela@webmail.co.za
Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondence,
International Customer Relation Officer
Moneyweb Private Banking Pty Ltd
South Africa.
Tel: +1- (800) 542-3590
Fax: +27-(0) 86 567 5877
Money Transfer | Global Money Transfer | Money Gram
https://secure.moneygram.com/track [1]Send a money transfer online to your friends and family around the world with Money Gram.Transfer money to a bank account or for cash pickup.
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Tel:+(27) 87 702 9996 | Fax: +27 (0) 86 567 5877 | Offices Address:
Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South Africa|.