||From: MoneyGram Agent <firstname.lastname@example.org>
Date: Fri, Dec 28, 2018 at 8:28 AM
Subject: Urgent attention needed,
Information reaching us from our corporate headquarters now, states
that you only have 72hrs to effect the payment for the release of your
Ref # to enable you cash up your first $4,500:00 from your total funds
of ($2.5 million). Since you were finding it difficult to make this
required payment of $150, we have decided that you are to go ahead and
pay whatever you have with you BUT NOT LESS THAN $75.00 for the
obtaining of your fund release/approval order certificate. As soon as
this certificate is issued on your behalf, your funds will be released
and you will start receiving your daily payments. Therefore, you are
given the privilege and grace to send at least $75.00 up since you are
not in able to come up with the required $150.
Be informed that you will have to pay the balance sum of payment upon
cashing up of your first $4,500:00, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no
option than to deactivate your Ref # of which you will and can never
cash up the balance sum.
Here is the info as to send the money:
1. Receiver name: FIDEL ALONSO
2. Country:....... Benin Republic.
Send to us the Ref # number immediately you send the money and
immediately we confirm the transfer fee we will forward to you the
payment receipt of your first $4,500 today and not tomorrow.
Mr. Cyril Egobia.
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....