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De: money gram < moneycontrolunit1100@outlook.com >
Enviado: jueves, 23 de noviembre de 2017 08:31 a.m.
Asunto: This is money gram control unit
Dear Money Gram customer.
This is money gram control unit
Dr Matthew Solomon,remittance Director,am notify you that
your funds is about to remit to you through money gram in Accra Ghana,and that we are sorry
for the delay of your funds,due to
some little problem we have in our system,The total money pend in our system is $12.2usd
million dollars,but we are now ready to release all your funds bit by bit, to your location
for receiving it,but you have to register with the money gram control unit,so that your
funds,can be guarantee of remitting to you with any further delay, you are not pay any thing
to any body, as soon as you register, your name of receiving finish, but you can register more
than one name, but the same cost, instant transfer to you now, immediately. Thanks Waiting
your urgent response
Best Regards,
Matthew Solomon,
Money Gram
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De: money gram < moneycontrolunit1100@outlook.com >
Enviado: sabado, 25 de noviembre de 2017 03:05 p.m.
Asunto: Re: This is money gram control unit
Dear Sir
Thanks for your mail.
This is not western union but money gram control unit 001.
Your funds is about to release bit by bit through me by Money Gram control unit
001. as the payment Director, as soon as you send the registration fees.because
your funds will be transfer to you through reference number $4,200usd four times
everyday . after send you 24 reference number. we will now stop.and you will send
your bank account for bank to bank transfer of the balance funds. so that you
can have money to open none residential account. here in AccraGhana.so that
your funds can been transfer to you with your account detail, that you will send
across here, with out any problem. Thanks.
You can send the registration charges $150usd.to the
money gram AGENT
Mrs AGNES BOATENG
in AccraGhana.so that
you can go and pick your 4 control number
$4,100usd.
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no:90764321
Location. USA
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no:221-345-67
Receive from Lome
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no: 768-654-32
Receive from Lome
Best Regards
Mr Matthew Solomon
Money gram 001
Payment Director
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