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From: Info@secure.moneygram.com <"securemoneygram."@lime.ocn.ne.jp>
Date: Fri, Aug 11, 2017 at 9:41 PM
Subject: Welcome to Money Gram Money Transfer Worldwide
To:
Welcome to Money Gram Money Transfer
Worldwide
Department Of Money Gram United
States Of America.
Address 1 Columbus Ave, New York, NY 10006,
United States Of America
Greetings From Money Gram Office
Department
This is to inform you that the America Embassy office was instructed to
transfer your $5000Million Dollars compensating for all the SCAM VICTIMS and
you email were found as one of the VICTIMS By America Security leading team,
and America representative officers, therefore between now until 1st Of October
2017 you will be receiving the sum of $4000 dollars per day. However we
informed you that we have already sent the first $5000 dollars this morning to
avoid cancellation of your payment,Remain the total sum of $4.5 Million
Dollars.
You have only six hours to call this office upon the receipt of this Email the
maximum amount you will be receiving per a day starting from today is $5000 and
the Money transfer reference number of today is below
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION
IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME
KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.
Track the MTCN track) by visiting:::::::::
https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 260 468 56
Sender First Name: Iwene
Sender Last Name: joiner
Question= What Color
Answer= White
Amount Sent=US$5000
Enter sender's last. joiner for the tracking .
NOTE; That the send $5000 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 the entire necessary obligation So that we will
start sending you the payment through Money Gram Office Money transfer, the
necessary Obligation i mean here is to obtain the Clean Bill Record Certificate
from the Federal High Court. We need the below details from you to enable us
place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your age: ___________________
Your Email Address: ____________
Further more you advised to call us as the instruction was passed that Within 6
hours without hearing from you,
Name:Robert Merlin
Office Tel: (203) 441-1920 Text or Call SMS
Manager Director for MoneyGram California USA.
EMAIL avaliable.to.pickup2@gmail.com
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