From: DR DAVID CHUKWU < customoffice826@yahoo.com >
Sent: Mon, Jun 13, 2016 10:26 am
Subject: MONEY GRAM TRANSFER TO YOU



MONEY GRAM TRANSFER TO YOU

Dear Beneficiary,

This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer ControlNumber) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.

Sender First Name: Peter
Sender Second Name: Oba
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment you can also track your payment on line by login to (https://secure.moneygram.com/track ) before you go to any money gram transfer close to you to pick the money.

Receivers Name: CYNTHIA CHINASA
Receivers Address: Lagos Nigeria
Amount:$95
Mtcn Number: . . . .
Senders Name: . . . . . .
Senders Address: . . . . .

Meanwhile, be advice that you are informed to Pay for the Security Keeping Fees of $95 Us Dollars with the Below Information immediarely
you have received this email.

Best Regards.
DR DAVID CHUKWU
Telephone. +2348035294585
MONEY GRAM TRANSFER.

From: Ambassador James F. Entwistle, < divefrank487@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Jun 30, 2016 2:26 am
Subject: FROM MONEY GRAM TRANSFER.

FROM MONEY GRAM TRANSFER.
FROM DR DAVID CHUKWU
Address: 73, Allen Avenue, Ikeja, Lagos, Nigeria
Telephone. +2348035294585



Dear Beneficiary,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer
ControlNumber) and sender's name,so that you can pick up your payment
of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Sender First Name: Peter
Sender Second Name: Oba
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment
you can also track your payment on line by login to
( https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.

Receivers Name: CYNTHIA CHINASA
Receivers Address: Lagos Nigeria
Amount:$95
Mtcn Number: . . . .
Senders Name: . . . . . .
Senders Address: . . . . .

Meanwhile, be advice that you are informed to Pay for the Security
Keeping Fees of $95 Us Dollars with the Below Information immediarely
you have received this email.

Best Regards.
FROM DR DAVID CHUKWU
Address: 73, Allen Avenue, Ikeja, Lagos, Nigeria
Telephone. +2348035294585
MONEY GRAM TRANSFER.