||De: MR.PAUL HOWARD [email@example.com<mailto:firstname.lastname@example.org>]
Enviado: sábado, 07 de enero de 2017 6:24
Asunto: Happy New Year/Your email address has won you compensation of $800,000,00usd
Happy New Year/Your email address has won you compensation of $800,000,00usd
The federal government has ordered the release of your fund which was held in
Africa to transfer to you through money gram,the money gram will be sending
total $20,000usd daily to you and it will be coming at the rate of $5000 per
transfer which means you will be receiving four payments every day.
The total amount you will receive from money gram is $800,000,00usd which is
your compensation,contact money gram head office through this information.
DIRECTOR MONEY GRAM
United Nation Representative
||De: Money Gram [email@example.com]
Enviado: sábado, 07 de enero de 2017 18:01
Asunto: : Happy New Year/Your email address has won you compensation of $800,000,00usd
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
EQUITY BANK ROAD, KASSARANI,
KASSARANIN, NAIROBI KENYA
website. http://www.moneygram<http://www.moneygram/>. com
ATTENTION DEAR CUSTOMER
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN NAIROBI, KENYA. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER TRANSFER AND YOU WILL RECEIVE TOTAL $20,000,00 USD PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $800,000 USD AS SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go through the content of this email carefully and do as required.This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the reference #.8453-5678 is correct & valid.
We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC.
Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $199 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $20,000 be released to you after sending the $199. Kindly provide your Phone Number, House Address and Occupation.
Send the $199 via Money Gram with the below info and get back to us immediately:
Recipient Name: Frank Dubem
Address: Nairobi, Kenya
Required Info From Beneficiary also included the below
We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me.
Call Us with this line.... +254720653538
Customer Care Case Management Team
Money Gram International
DIRECTOR MONEY GRAM
INTERNATIONAL NAIROBI, KENYA.
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