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On Tue, Feb 7, 2017 at 6:33 pm, Money Gram Transfer < barrtonymadu@gmail.com > wrote: Below was the email we sent to you earlier last week but we did not hear
from you,I want to let you know that if you fail to respond
Today/Tomorrow,We will proceed to ok your fund with immediate effect,
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FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Dr.Joseph Obase.
Contact Email: info_diamondbank1@foxmail.com <info_diamondbank4@foxmail.com>
After
today's Federal Executive Cansul Meeting,The ministry of Finance has
approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY
THOUSAND($1,240,000.00) which was initial approved that western union
will be paying to you $5000 us dollars on daily basis until your
($1,240,000.00) is completed ,It has come to the notice of the newly
appointed Minister that western union department wanted to rip you off
as a result of so much fund they are demanding from you and some of
their staff were into fraudulent act
Federal Executive Consul
Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will
now be paid to you through MONEY GRAM,
Yes, we are aware that
western union department requested about $150 us dollars from you for
them to use and re-activate your FILE which has been dormant,Well,it has
now been approved that you will only send the sum of $49 us dollars for
the re-activation,The minister of finance was unhappy when he come
across your payment file,He ordered that instead of the initial demand
which was $150,He now ordered that you will pay only $49 us dollars for
the re-activation of your fund because he does not want your fund to
still be in the country without it been transferred,So I would like you
to act fast and send the $49 us dollars immediately after you receive
this email,Remember that this is the only way you will claim your Money
without any problem,
So you are been advise to send the
re-activation fee of $49 us dollars to this below information,I want to
assure that once you send the fee Today,You will start receiving your
$5000 us dollars daily through Money Gram by Tomorrow morning,
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $49 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL
THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME. . OKECHUKWU CHUKWUKA
CITY/COUNTRY. . .LAGOS-REPUBLIC NIGERIA
QUESTION. . . . .GOOD
ANSWER. . . . . .STEP
AMOUNT. . . . . . $49
Contact Email: info_diamondbank1@foxmail.com <info_diamondbank4@foxmail.com>
Thanks,
Dr.Mike Ikeh.
Director Foreign Remittance Department
MONEY GRAM
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After the payment of $49 you will start receiving your $5,000 through
Money Gram every day until your total amount of funds $1,240,000.00 is
fully paid to you. Below is the Ref# numbers which we have already
program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE
TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE
REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER
FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note;
this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry,Also,Don't
expose this numbers to anybody else reason,
YOUR PAYMENT OF $5,000.00 USD DETAILS
Senders :. . . . . . Patrick Smith
REF#:. . . . . . . .577-342- 20
Amount: :. . . . . .$5000.00
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