||From: MONEY GRAM <"www."@mist.ocn.ne.jp>
Date: Thu, Nov 2, 2017 at 1:52 PM
Subject: YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.
My name is Ms. Mary Jones am the director of Money-Gram office,The
first payment of your compensation fund has been send today via money
gram now to pick up your first $5000.00 usd we will continue sending
you your money until your total amount of 8.5mlusd is completed so via
any money gram office now to pick up your first $5000.00 usd now,
after that you can get back to me now for your second transfer i am
waiting to hear from you as soon as you pick up your first payment,
you can call me for your second transfer by calling our head office in
Benin Rep office money transfer
Here is the information to pick up your first payment track it now and
go and pick up your first payment of $5000.00.
Sender's name::::Jim Nze
Amount Sent:::::: $5,000
MTCN:#82019338 Tracking name: Nze (Track the MTCN by
You are advice to get back to me now with your full details
Your Full Name: __________
Your Address: __________
Your Direct Tel Phone: __________
Your postal cold:____________
Ms. Mary Jones
This is our conduct code(MG/BC/229
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....