From: MONEY GRAM < firstname.lastname@example.org >
Sent: Sun, Aug 28, 2016 6:15 pm
Subject: Here the Reference Number of your first payment for Urgent pick up Today.
MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas. It has an operation center in St. Louis Park, Minnesota and regional and local offices around the world.
Attention dear Beneficiary:
Welcome to MoneyGram International Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1.9million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment.
We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $89.00 only, you have to pay the money through our service Money Gram to the information we give you here, then after confirm the payment of $89.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: https://secure.moneygram.com/ track, to confirm that your payment is available.
MTCN OR Reference: 69231415
sender s Name: Ojadi
Track it with our website: https://secure.moneygram.com/ track
Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $89.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.
1.Your Full Name. .
2.Your Address. .
3.Your Tel Number. .
4.Occupation. . . .
6.City. . . . .
7.Age. . . . .
These are the information about your money you can go to any Money Gram to pick up the money, don't forget that you have to settle for the transfer charge before we can give you the full information of your first payment of $5000.00 usd we waiting to receive the above information from you so that we can direct you where to send the transfer charge of $89.00 which is only delay now, Kindly use this information to send the transfer charge immediately today.
Receiver Name:ONYE ARO
Test Question: When.
Test Answer: Today.
Amount to send: $89.00.
Senders Name:. . .?
Mtcn Number:. . . ?
We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second paymentOK.
Get Back ASAP.
Yours in service
MoneyGram International Inc Company.
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....