From:
Mr.George Smith < orabankheadoffice@gmail.com >
Date: Sun, Jul 29, 2018 at 1:36 PM
Subject: Your Money Transfer Control Number (M.T.C.N):: #:94575379 of $7000 dollar
To:
Compliments To You Dear Customer
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Nigeria to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $55 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.
As you can see information we used to send your first payment of $7000 dollar, but is on hold because of fee $55 dollar.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender ' s First Name: Mark
Sender ' s Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/
track)
The Receivers Information For The $55 is as follows Via Money Gram:
Receivers name: NNELUO ALEXANDER
Country: NIGERIA/ City:LAGOS
Text Question: A
Answer/ B
Amount:$55
Send the MTCN Number:_ _ _ _ _ _ _ _ _ _ _ _ _
Senders Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Senders Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
Thank you for using Money Gram!
MoneyGram(R)Money Transfer
Call: +(234)8136225328
Email: (moneygramtransfer208@outlook.com)
THANKS AND GOD BLESSING YOU.
Mr.George Smith
