||From: LINDA M CROCHET <"MGTRANSFER."@orange.ocn.ne.jp>
Date: Thu, Apr 20, 2017 at 8:09 AM
Subject: Payment post MTCN: 17369582
This is to notify you our customer about the latest development
concerning payments that are left in our custody, which yours
are inclusive. Our Money Gram office is now offering a bonus for
the end of year 2016 to help all our customer especially you to
receive your funds of $2.5 USD which you will be receiving
$6,000 USD per day.Here is what we need from you to complete
Mobile phone No____________
Your home address___________
A copy of your ID
Bellow is your first payment of $6,000 usd sent today in your name.
Sender Name:Elliott Mazer
Money gram Reference Number (REF):17369582
Amount Sent: $6,000.00
Note:that Only Fee Request for You Is $89 for re-activate of the Money
Gram Reference to your name No More Fee again after that.
Mr. Mark Richard
Money Gram Supervisor
Telephone: +229 64029057
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....