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From: MR.william Ben <"www."@lime.ocn.ne.jp>
Date: Sun, Feb 4, 2018 at 6:21 AM
Subject: ATTENTION
To:
ATTENTION
This is from Money Gram Headquarters New York USA . Your compensation
fund has been released by the Government of United State After a brief
meet with United Nation, you have been compensated with the sum of $9.
500,000.00USD. But I have not heard from you since and I hope you will
reply this last notice. You were meant to be receiving $5000.00usd
daily until it completes the amount of $9.500,000.00USD For better
understanding of what I mean, please copy this link
https://secure.moneygram.com/track. Then enter the following details.
Go ahead and use the last name to track your first payment it's
Available for pick up by you the receiver of $ 5,000,00 U.S dollars .
MTCN:95502188
Last sender name: Oti
The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I
did not get any reply message from you after sending you several
notices with the transaction details to enable you pick up your MTCN,
Now you are strongly advised for the last time to go on to make
payment of $500 usd for the activation charges via Money Gram transfer
immediately with the details of our Money Gram agent below.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
LIKE I SAID YOUR URGE TO SEND THE $500 TO BELOW INFORMATION OKAY.
RECEIVER NAME:== Catherine A. Richmond
ADDRESS: ==Washington Indiana
AMOUNT; $500
MTCN...............
And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds. This amount will be made
available again within 20 minutes at your resident local Money Gram
office after you have settled the activation fee and I will avail you
with the full details of the first M.T.C.N CONTROL NUMBERS of
$5,000,00USD. IMPORTANT NOTICE: If your payment for the activation fee
is not received after Eight (8) days this time around, you risk
forfeiting your benefit permanently.
NOTE; YOU WILL BE PICKING UP YOUR TRANSFER TODAY IMMEDIATELY YOU SEND
THIS $500 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO
BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.
Regards
Mr. william Ben
Money Gram Headquarters New York USA
Email address: ( grammoney762@yahoo.com) or Contact him immediately.
+1 (325) 267-8037
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