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From: mattthew somonon <moneygram1.matthew@gmail.com>
Subject: This is money gram control unit
To:
Date: Wednesday, November 11, 2009, 10:40 AM
Attention
Money Gram customer.
This is money gram control unit
Dr Matthew Solomon,remittance Director,am notify you that your funds is about to
remit to you through money gram in Accra Ghana,and that we are sorry for the
delay of your funds,due to some little problem we have in our system,The total
money pend in our system is $12.2usd million Dollars,but we are now ready to
release all your funds bit by bit,to your
> location for receiving it,but you have to register with the money gram
control unit,so that your funds,can be guaranteer of remitting to you with
any
further delay,you are not pay any thing to
any body,as soon as you register,
your name of receiving finish,but you can register more than one name, but the
same cost,instant transfer to you now, immediately..Thanks Waiting your urgent
response
Best Regard,
Matthew Solomon,
Director Money Gram
control unit 001 |
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From: Matthew solomon <moneygram01@mail2matthew.com>
Subject: Re: This is money gram control unit
Date: Saturday, November 14, 2009, 10:36 AM
Thanks for your mail.
This is not western union but money gram control unit 001. We are transfer your funds through Lome Togo, to your Location.
Your funds is about to release bit by bit through me by Money Gram control unit 001. as the payment Director, as soon as you send the registration fees.because your funds will be transfer to you through reference number $4,200usd four times every. after send you 24 refernce number. we will now stop.and you will send your bank account for bank to bank transfer of the balance funds. so that you can have money to open none residentail account. here in Accra Ghana.so that your funds can been transfer to you with your account detail, that you will send across,here with out any problem. Thanks.
You can send the registration charges 90usd.to the money gram field officer Mr Solomon Egho in Accra Ghana.so that you can go and pick your 4 control number $4,100usd.
Sender.
Matthew Solomon
Receiver: Amount: $4,200usd
Reference no:90764321
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no:221-345-67
Transfer from Lome
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no:908-765-43
Sender. Matthew Solomon
Receiver:
Amount: $4,200usd
Reference no: 768-654-32
Transfer from Lome
Dr Matthew Solomon
Money gram 001
Payment Director
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