On Sunday, 19 June 2016, 11:50, MONEY GRAM OFFICE < firstname.lastname@example.org > wrote:
This is to officially informed you that we have successfully effected your
payment of $800,000 USD through MONEY GRAME Swift Money transfer
services today, but the maximum amount you will be receiving every day
starting from tomorrow is $5,000 to $850 according your state or
country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely transferred.
This is your REFERENCE NUMBER for $5000 which can only be activated once we
hear from you. as the pick is on hold with our international remittance
office pending when it will be activated.
MTCN Number: 27451218
Sender's First Name: Karen
Senders Second Name: York
Senders Country: Benin
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed
your payment till date; we shall need your maximum co-operation to
ensure that strictness and confidence is maintained to avoid any further
The above arrangement has been signed and endorsed by
UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that
this transaction is devoid of any form of illegality.
PleaseNote that the transfer has been programmed already,and we will
transfer another $5000.00 to you today. all you need to do now is to
secure an International Transfer Remittance Form which cost you $88 to
Procure as stated in IMF international transfer act (FRT209) which will
enable us transfer your second payment today.
This is information to send the fee $88
Receivers name: EMMA ONYEKA
Text question: A
Text answer: B
SPECIALOFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO
AN ATM CARD CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF
REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE
AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $88.
Notethat your payment files will be returned to the IMF within 72 hours if
we did not hear from you, this was the instruction given to us by the
Thanks for your Prompt Response.
Director MONEY GRAME Money Transfer,
Head Office Nigeria.
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....