On Sun, Feb 25, 2018 at 8:00 pm, MoneyGram.
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$3,000,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
I write to inform you that we have agreed and already sent you
US$$9,057.00 dollars through money gram as we have been given the
mandate to transfer your full compensation payment total sum of
US$3million usd, I'm calling your telephone number to give you the
information through phone but you did not pick up my calls now I decided
to email you the REFERENCE NUMBER and sender name so that you will pick
up the first payment US$4,057.00 and your second payment today to
enable us send another US$4,057.00 tomorrow as you know we will be
sending you only US$$9,057.00 per day. Below are the payment of
difference sender's information Due to I can not allow to send you the
two payment with my name and that's why my Assistance Mr Ben Gonzales
send the second payment with he's name
(Track your two REFERENCE NUMBER and confirm it track) by visiting::::::::: https://secure.moneygram.com/ track
Money Transfer Control Number (REFERENCE): 63833030
Sender First Name: john
Sender Last Name: Fleming
Amount Sent=$4,057.00 USD
Money Transfer Control Number (REFERENCE) : 75154655
Senders name : Ben Gonzales
you are advised to know that this payment/prearrange reference number
given to you are not registered or active for collection in any of your
Money Gram branch office, I have told you that as soon as you send the
fee to the information below, you will get your first payment will
released to you immediately without any further delay as soon as the fee
was confirmed and there is no more fees to be send again after the
Receipt of this fee OK.
Receiver Name: OGWU FRANK
MTCN#. . . . . .
SENDER'S NAME. .
wait to hear from you as soon as possible and feel free to send me your
mobile/telephone number or send me an sms text, then I will give you a
Contact Name: Mr. John Fleming
Telephone number +234 9079796319