From: "Mr. James Mark" < office_filll983@yahoo.com >
To:
Cc:
Sent: Tue, Oct 27, 2020 at 11:13 PM
Subject: Attention
Attention
MoneyGram inside #JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004,
Temecula, Ca, 92591 US
Phone: +16055247834
Open today until 10:00 AM.
Dear valued customer.
We have sent the first payment of $5.000.00 out of your total
outstanding scam victim compensation fund of $850.000.00 through money
gram.
All we need from you now is just your long time lost information
such as your
1,Your Name--------
2,Mailing Address------
3,Your Cell Phone Number------
Here is the reference number of your first payment,
Sender First Name:. . .Daniel
Sender Second Name;. . .FLEMING
Reference:. . . . . .#63833030
Amount Sent:. . . . .$5000
You can verify the reference number in any money gram transfer
office near you or by tracking it on our website with this link,
( https://secure.moneygram.com/ track)
Just fill the reference number and the sender's name to confirm
payment, as soon as we heard from you with your receiver's name, we
will re-activate the payment in your name and mailing information
so you will be able to start picking up your daily payment until the
total amount is paid in full amount.
The status now shows Available for pick up by the receiver because
this amount has been on the system for security reasons, since I did
not get any reply message from you after sending you several
notices with the transaction details to enable you pick up your
Reference number Now, you are strongly advised for the last time
to go on today.
Yours in Service,
MR. James Mark
Customer care Agent
MONEY GRAM PAYMENT OFFICE
PHONE NUMBER: +16055247834
