From: MARCEL DE SOUZA < info.000030@gmail.com >
Sent: Sat, Apr 29, 2017 6:13 pm
Subject: Your first payment is available
Attn: Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund (US$4,800.000.00) compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 29th of April till 29th Of May 2017 you will be receiving the sum of US$4,800 dollars per day. However be informed that we have already sent the $4,800 dollars this morning to avoid cancellation of your payment, remain the total sum of (US$4,800.000.00) United State Dollars.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today's US$4,800 and the Money Transfer Control Number of today is below.
money gram office Contact Email(
moneygramresponse35@gmail.com )
NOTE; The sent US$4,800 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through money gram money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our websitehttps://Track View Website link: https://secure.moneygram.com/track ? country=global to see is available to pick up by the receiver, but if we didn't hear from you soon we'll pickup it up for security reason to avoid hackers stealing the money online.
Money Transfer Control Number (REFERENCE): 62272243
SENDERS FIRST NAME: John
SENDERS LAST NAME: Shabangu
SENDERS COUNTRY. .BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: US$4,800
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
Money Gram Contact Email(
moneygramresponse35@gmail.com ), Telephone: +229=9973-8189.
(Full Receivers name). . . . . . . . . . . .
(You're Country). . . . . . . . . . . . . . . . .
(Address). . . . . . . . . . . . . . . . . . . .
(Phone Number). . . . . . . . . . . . . . . .
(You're Age). . . . . . . . . . . . . . . . . . . .
(OCCUPATION). . . . . . . . . .
(A Copy of Your ID CARD). . . . . . .
Furthermore you are advised to call +229=9973-8189 us as the instruction was passed that within 6 hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:
Also write me as soon as you receive the letter so that you will be given an immediate response:
Direct Hotline: E-mail: (
moneygramresponse35@gmail.com )
YOURS SINCERELY,
MARCEL DE SOUZA