From: MR. FRANK EDWI < firstname.lastname@example.org >
Sent: Thu, Jun 2, 2016 1:06 pm
Subject: Money Gram AGENT
I want to inform you that we have already scheduled your first payment
of $5000.00 US Dollars for transfer through
Money Gram as we have been given the mandate to transfer your full
over due payment total sum of $1.700,000.00 USD,
via Money Gram by the International Monitory Fund (IMF). I tried
reaching you on this email to give you all the
instructions that you need to follow in other to receive your fund
successfully but I couldn't get through yesterday,
NOTE: It was agreed that you will pay the tax clearancefee of
$89.00usd before the release of the payment to you.
Please pick up this information and go to any nearby Money Gram around
you and send the needed sum
of $89.00usd. Call the Operating Manager Mr. John. D. Ginivozili once
you send it because he is the
person in charge of your payment, and he can send you your first payment today
once you contact him,
Note that your transfer can not proceed until you send them the
for the tax clearance as it is the only delay they are facing and below is the
information to send the required fee via Money Gram, money transfer.
Receiver's Name:EMMANUEL UDEKWE
Country: Benin Republic
Text Q: When?
Be advice that the $89.00usd for the tax clearance fee is compulsory
as they told me that is the only money you will pay until you receive
your payment completely.
Please remember to reconfirm your following information to Mr. John.
D. Ginivozili, your full name, personal E-mail address, country and
your direct telephone number because you will be called once
the payment information's is sent to you. you can also call Mr. John.
D. Ginivozili (+229)99098448 or email (email@example.com
Money Gram AGENT
MR. FRANK EDWI