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DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$7,5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, MR JOHN GRECH, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW
YOUR NAME_ _ _ _ _ _
YOUR HOME ADDRESS_ _ _ _
YOUR COUNTY/CITY_ _ _ _ _ _
YOUR AGE/SEX_ _ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _
ID COPY_ _ _ _
OCCUPATION_ _ _ _
MONEY GRAM OFFICE:
CONTACT PERSON:MR.JOHN GRECH
E-MAIL: moneygram.payment@aol.com
PHONE NO +229 65439498
YOUR FUNDS AMOUNT DEPOSITED IS US$7.5million
BEST REGARDS,
MRS.ZARA KUMAR
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From: MRS.ZARA KUMAR < igorriga@alice.it >
Date: Wed, Jul 31, 2019 at 11:42 PM
Subject: ATTENTION:BENEFICIARY
To:
DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$7,5M) VIA MONEY GRAM
OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIRECTOR, MR JOHN GRECH, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION
AS FOLLOW
YOUR NAME_ _ _ _ _ _
YOUR HOME ADDRESS_ _ _ _
YOUR COUNTY/CITY_ _ _ _ _ _
YOUR AGE/SEX_ _ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _
ID COPY_ _ _ _
OCCUPATION_ _ _ _
MONEY GRAM OFFICE:
CONTACT PERSON:MR.JOHN GRECH
E-MAIL: moneygram.payment@aol.com
PHONE NO +229 65439498
YOUR FUNDS AMOUNT DEPOSITED IS US$7.5million
BEST REGARDS,
MRS.ZARA KUMAR
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