From: " Money Gram Office" <
antoniamalara@alice.it >
Date: Jul 8, 2017 7:40 AM
Subject: ATTN: BENEFICIARY. PAYMENT FILE NUMBER: FMF/CGS/013/WA
To:
Cc:
Dear Sir/Madam,
There is an issue with the Money Gram Money Transfer in the amount of ($4.5
MUSD) Four Million Five Hundred Thousand United State Dollars to the
beneficiary directed in cash credited to file KT U/926775/03, at the owner of
this email address. The International Monetary Fund contacted us for your
Inheritance fund a couple of hours ago due to your allocated security code. We
are unable to complete a transfer directed at an email address, so we require
some more information in order to complete this transfer with our money gram
department. Here are the information's needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel. Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund
Verification Department: BANK OF AMERICA MONEY GRAM OPERATION DEPARTMENT 316 N
Eastern Blvd, Fayetteville, NC 28301 United States of America.
Bellow is their contact
Contact Person: Mr. Bobby James Money Gram Payment Center NC, United States of
America
Email: (
mgram6732@gmail.com )
Tel: 001 737 210 7343
As soon as this information is received, our Money Gram Money Transfer
Department will release the first payment of $7,000.00USD (Seven Thousand
United State Dollars) Transfer Reference Number to you, complied over the cost
of Inheritance file to enable our money Gram replace your name on the first
payment. Only charge in receiving of this first payment is the cost of
obtaining the inheritance file, contact our money gram Mr. Bobby James, he will
direct best on how to get the needed Inheritance file.
When emailing, please use the (Reference number 250-33) for our mutual
convenience. Remember that once the Inheritance files issue you will start
receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four
Million Five Hundred Thousand United State Dollars transfer to your name.
Yours Sincerely,
Bank of America® - BankofAmerica.com,
Customer Service.
