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10.06.2020, 16:24, "Mohamed Hussia" < exmoneychanger@yahoo.com > : We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet. We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you. You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department. We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan. Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today: Receiver: ABDULKARIM MOHAMED JAMA-ABDI Address: Baniyas Square, Dubai, UAE Yours in services Mohamed Hussain EXMoney Exchange
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12.06.2020, 20:54, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.
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03.09.2020, 00:26, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today:
Receiver: ABDULKARIM MOHAMED JAMA-ABDI
Address: Baniyas Square, Dubai, UAE
I have attached my particulars for your perusal.
Yours in services
Mohamed Hussain
EXMoney Exchange
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04.09.2020, 17:13, "Mohamed Hussia" < exmoneychanger@yahoo.com > :
good day Mr. , your surname is noted. I understand your fears; of course you can forward my particulars to your Russian Prosecutor General's office your verification as you may please to do. but the only issue now is that you have a limited time frame now to send the fee for processing release of your funds now since your time has almost elapsed and your funds might be confiscated soon.
So, you are advised to quickly send in your fee as required already.
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Dear ,
Thank you for your feedback mail reply to our info mail to you.
We have been waiting for you to send in the payment fee and your bank account details to receive your funds to enable us effect your transfer to you. Well, thank you for sending your bank account now; it now remains the fee payment sum of as required.
Below is our MoneyGram Receiver's info that you should send this one time $2580 USD to right at this time:
Receiver: ABDULKARIM MOHAMED JAMA-ABDI
Address: Baniyas Square, Dubai, UAE
You almost reverted almost too late; but thank Allah that you were able to reply today because by Wednesday this very week your funds would have been forfeited to the treasury. So now you should hurry up and send in the MoneyGram payment tomorrow morning. Or if your choose Bitcoin Wallet payment here below is the Bitcoin for you to send in your payment:
Bitcoin: 1JZjzX5wJ8Dhq22goThum1hCYCMDuYZURD
Yours in services
Mohamed Hussain
EXMoney Exchange
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