||From: MONEY GRAM INTERNATIONAL <www.moneygram.@samba.ocn.ne.jp>
Date: Tue, Oct 23, 2018 at 7:58 AM
Subject: THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER UNITED STATE OF AMERICA
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER UNITED STATE OF AMERICA
There is an issue with the MONEY GRAM MONEY TRANSFER in the amount of
$200,000.00 USD (One Hundred Thousand United State Dollars)directed
in cash credited to file KTU/9023118308/018, at the owner of this
email address.The International Monetary Fund contacted us for your
compensation a couple of hours ago due to your allocated security
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Money Gram
Solicitors Fund Verification Department:
As soon as this information is received,and you have complied with
the requirements of payment of the MONEY GRAM charges,payment will be
made to your nominated bank account or at the counter directly from
The MONEY GRAM Transfering Bank. When emailing,please use reference
number 250-153 for our mutual convenience.
THE MANAGEMENT OF MONEY GRAM MONEY TRANSFER USA WILL BE RECEIVING
$5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU, YOU CAN
TRACK IT AND SEE ITS AVAILABLE
Reference Number : 87436698
SENDER : LOMAX
THIS TRANSACTION HAS BEEN SENT OUT FOR A VERY LONG TIME BUT WE DIDNT
HEAR FROM YOU SINCE THEN, GET BACK TO ME ASAP.
Mr Mustapha Stan .
MONEY GRAM Payments
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