||From: Mr. Frank Nze <mg.@cube.ocn.ne.jp>
Date: Tue, Nov 6, 2018 at 9:44 PM
Subject: Attention Beneficiary $750,000.00 USA Dollars !!!!!!!!!!
From Head Office Money Gram Money Transfer
UBA House, 57, Marina, P. O. Box 2406, Cotonou, Benin
Direct Phone: +22996551164
Attention Beneficiary $750,000.00 USA Dollars,
We are instructed to be transferring your total $750,000.00 USA
Dollars Compensation through Money Gram Money Transfer daily $3,500.
The compensation is from Mr. MURGU BODAN VLAD of USA Government and
United Nation. They are giving you the compensation because your email
address appears as one of scam victim. You can pick your first payment
of $3500 with this information below after you pay $55 for Internal
Revenue Service ( IRS ).
Below is your first payment of $3500. Click on the link below to track
your $3500 payment status now. It is a compulsory step to take if you
really want to gain access to your payment and be very sure of this
massage, You can also copy and paste the link on your web browser and
with to download to see where you can paste the REFERENCE number
#58587191 and last name= as NZE.
Note that when you track your first payment with our website, you may
see your name as receivers name that is one of the reason you should
not pick it up till after you might have settle the last demand of
$55, please act fast. Track View Website link:
https://secure.moneygram.com/track (REFERENCE) number #58587191 last
Senders name: Frank Nze
Reference Number: 58587191
Note that you will pay $55 with below information for the Clearance of
your fund from Internal Revenue Service ( IRS ) before we can release
the your fund.
RECEIVER NAME: Ali Yousaf
Test question: Urgent?
Be advice that we can not deduct the clearance fee of $55 from your
total fund due to your fund is under security account. Go and send the
money to us through Money Gram or Western union with this information
above so that you can start receiving your $750,000.00 USA Dollars
daily $3500 USD.
Email me with this email address as soon as you send the money (
Mr. Frank Nze,
Director Money Gram Money Transfer
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....