||From: MoneyGram Transfer <WW@shirt.ocn.ne.jp>
Date: Fri, Jun 15, 2018 at 3:06 PM
Congratulations, Your over due fund have been released finally for
transfer to you. This development is as a result of the recent order
from the UNITED NATIONS (U.N) which mandated all countries to release
Foreign Funds and assets diverted and Held in Foreign Countries and
Banks. The sum of $2.8M has been legally approved to be released to
Contact the MoneyGram Transfer department of U.B.A Bank Kenya now for
your file processing and the immediate transfer of your 2,800,000USD
fund. You are to receive the sum of 5000USD each transfer until your
total fund is fully transferred.
Reconfirm the below details to the money gram office for verification
and accurate transfer of payments.
Your Full name___
Your ID or passport. (Optional)
Direct phone number__
Agent: MR. EDWIN IDEH
Tell: Call him +229 69936906
You are required to pay for your file Processing/activation fee only
to the MoneyGram department, confirm the cost from the MONEY GRAM
Minister for Finance Office
Nairobi, Kenya Rep.
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....