From: MR MIKE SMITH < SMITH.@rapid.ocn.ne.jp >
Date: Sun, Aug 26, 2018 at 3:23 AM
Subject: Money Gram Wallchart to Wallchart Remittance Office
Money Gram Wallchart to Wallchart Remittance Office
Address:1835 Columbia Rd NW,
Washington, DC 20009,
Dear Valued Customer,
It is my pleasure to inform you about the latest development concerning your unclaimed fund on behalf of the management Money Gram Walmart to Walmart The funds which was suppose to be released to you by the former remittance department manager who was terminated from office due to the bad reputation he had with most of our foreign customers.
Hence this is the great opportunity for you to receive your fund and you have to comply accordingly to enable us obtain the Transfer Permit Clearance and start transferring your payment today and note you will be receiving US$10,000.00 on a daily basis until your total sum of US$5.600,000.00 is completed transferred in your favor.
For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send US$173 in order to help you. below is our account officer name which you will use to send the US$173 to enable us release your first payment immediately in other words this management is now requesting that you will pay the sum of US$173 only to start receiving your payment.
Send the fee through Money Gram Agent with the information below: Note if you are block from using Money gram to send the money then you have to go to any Apple store Nearest to your home and buy an iTunes card of $100 $50 and $23 secratch it and send the photo to me
Receiver Name: = = = BIN YANG
Country: = = = USA
Text Question: = = LAST?
Answer: = = = = FEE.
Amount: = = = = US$173
Note you are required to pay US$173 only to enable us secure your Transfer Permit Clearance and we will start your payment immediately.
This offer valid for Today* *24 Hours* * from today 26T August to 3oth of August therefore treat as urgent as possible to wire the fee today so that you will start receiving your fund.
We are wishing you the very best of luck.
MR MIKE SMITH