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From: Mr. Joe N Scott Sr., <pd2202528@gmail.com>
Date: Thu, Feb 10, 2022 at 4:12 AM
Subject: MONEYGRAM REFERENCE NUMBER: 29839700 ($5,000 USD).
To:
Dear Customer,
We sent you a first payment of $5000 USD which the details as below
and you are to get back to us with $150 Clearance fee for the total
funds sent to our custody to enable us release the first payment on
hold to you.
Reference Number:29839700
Sender Name: Joe N Scott Sr
Amount Sent: $5000.00 USD
Please you can track the payment with the last name:Scott and
Reference. https://secure.moneygram.com/embed/track
Thank you for using Money-GramĀ® and Please do not contact us back
without the Clearance Fee. Please you can call/text us with this
direct line +1 (412) 213-5265
Money Gram, /Western Union, /Receiver's Information Are As Following:
Receiver's name: Kimbley O. Nese Perez
City /State: Franklin Georgia USA
Amount: $150
Money-Gram Ref:-------------
Sender's name & address:---------
Best Regards,
Mr. Joe N Scott Sr.,
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