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From: Money Gram Money Transfer <M.G.M.T@cube.ocn.ne.jp>
Date: Sat, Sep 1, 2018 at 12:40 AM
Subject: Attention Beneficiary $1.5 Million USA Dollars
To:
From Head Office Money Gram Money Transfer
UBA House, 57, Marina, P. O. Box 2406,Lagos.
Direct Phone: +234 902 046 8933
Email: moneygramofficebj13@gmail.com
Attention Beneficiary $1.5 Million USA Dollars,
We are instructed to be transferring your total $1.5 Million USA
Dollars Compensation through Money Gram Money Transfer daily $5,000.
The compensation is from USA Government and United Nation. They are
giving you the compensation because your email address appears as one
of scam victim. You can pick your first payment of $5,000 with this
information below after you pay $55 for USA Internal Revenue Service
( IRS ).
Senders name: Money Gram
Reference Number: 559788
Question: Amount?
Answer: $5,000
Note that you will pay $55 with below information for the Clearance
of your fund from USA Internal Revenue Service ( IRS ) before we can
release the remaining two digit number to you.
RECEIVER NAME: Ali Yousaf
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $55
Be advice that we can not deduct the clearance fee of $55 from your
total fund due to your fund is under security account. Go and send the
money to us through Money Gram or Western union with this information
above so that you can start receiving your $1.5 Million USA Dollars
daily $5,000 USD.
Email me with this email address as soon as you send the money (
moneygramofficebj13@gmail.com )
Regards,
Mr. Sunday Eleko,
Director Money Gram Money Transfer |
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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.... |
