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From: MoneyGram Money Transfer Agent
<"moneygram.moneytransferagent."@viola.ocn.ne.jp>
Date: Wed, Dec 6, 2017 at 10:55 PM
Subject: YOUR FIRST PAYMENT OF US$6,642.37 WITH MTCN REFERENCE NUMBER:
95502188 SENT! (7/12/2017)
To:
MoneyGram Money Transfer Agent
Welcome to MoneyGram
Send Money Worldwide
Our Ref:MGMT0XX2/987
Tel: +229 68761985
Attention Dear Beneficiary:
Welcome to MoneyGram Money Transfer Agent, We wish to inform you that
the IMF have release your fund sum of US$3,600,000.00 issued on your
name. The money was deposited with us in this Office as MTCN/REFERENCE
credit card, we shall be sending the money to you daily on the tune of
US$6,642.37 until we complete the total payment as mentioned above.
Your first payment have been made with the MTCN/REFERENCE NUMBER:
95502188, kindly track it to confirm your first US$6,642.37. Click
here on our website link to Track your first US$6,642.37:
https://secure.moneygram.co.uk/track (When the website opens copy and
paste the MTCN/REFERENCE NUMBER (955021898) on the space written
Authorization or Reference No., also paste the Sender's Last Name
(OTI) on the space space written "Your Surname" and then click on
Track)
(MTCN) Reference Number::::: 955021898
Sender Last Name:::::::::::::::: OTI
Amount Transferred::::::: US$6,642.37
Track it with our website: https://secure.moneygram.co.uk/track
So you are advice to contact the MoneyGram Money Transfer Agent
Foreign Remittance Manager and ask him to send you, Text question and
answer and also to direct you on how to pick up/cash your first
US$6,642.37 so the next US$6,642.37 can be effected. If you have
questions or need assistance, our team is here to help. You can send
us an email to: moneygram.moneytransferagent@accountant.com or call on
Tel: +22968761985.
You are advise to re-confirm the below information as soon as possible:
Your Full Name ........................
Address ...............................
Country ............................
Direct Mobile Phone ......
Sex......................................................
Any valid identification (National ID card, Driver's License or
International passport) .........................
Yours in service
Mr. Fred Thomas
MoneyGram Agent Manager
MoneyGram Money Transfer
Tel:+22968761985
moneygram.moneytransferagent@accountant.com
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MoneyGram Money Transfer Agent Location, EMS Post Office. Registered
No: 1026167. Head Office: 125 Marina Street, Cotonou - Republi of
Benin
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