From: "MONEYGRAM PAYOUT" (may be fake)
Reply-To: <moneygram@webmail.cd>
Date: Wed, 10 Aug 2016 06:44:05 +0800
Subject: ALERT: CLIAM YOUR PAYOUT
UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE LAGOS, NIGERIA
Dear Client,
Greetings, am very sorry for taken too much of your time at this moment
but please try to understand and bear with me as you go through this
urgent message, anyway my name is Mr. Mark peter i have tried to reaching
you on mail all this while, but you fail to respond back to me, please be
aware that your matter came to my desk which were dated since on the
01-12-2014 (2) ago, with the total funds of $850,000.00 United State
Dollars, frankly speaking you are very lucky because you are going to
receive your first (8) Ref-control numbers of $12,000 USD after responding
to our mail, all this while your transfer has been stop because it was
under investigation of money laundry by the Ministry of Information and
National Orientation and that was the reason your name were among those
who were blacklisted but now we have settle your problem and removed your
name from the blacklist, so your funds is free for transfer over to you
now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this
mail which you will conclude by saying that it is just a common thing to
you every-day if am not mistaken, we knew that at least you have
encounters numbers of similar mails like this before, but please do not
mistake that everybody who reach you are all scammer's or either a
fraudster as well.
Yes, I agree with you that you have every right to decide not to make any
up-front payment if even we do ask for fees/charges from you because of
your past scam experiences you had in the pass through all this time, but
I want to assure you that we are doing our very best to make sure that we
get those people arrested that are spoiling the image of our company or
who claim to be our staffs by using different name's to scam foreigners
like you, we assure you that they will surely get arrested as soon as we
have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy and
simple if only you urge to follow my advise, as a respectable and honest
woman, we normally gives 100% risk-free to all our customers with a
limited payment, due to the Xmas that is coming up very soon, I have the
right to penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim or
you are not a party of money laundry, the (A.R.O ) Authorization Release
Order Certificate will only cost you the sum of $50 USD ( only ) remember
that this is the only charges for you to pay before your (8) Ref-control
numbers of $12,000 USD will be release to you today.
You are to send the requested fee.
Receiver Name: Tosin Caruana
Country: Lagos, Nigeria
Question: It Is
Answer: Well
Amount: $50 Usd Only.
Sender Name.....
MTCN#........
Please try and make the $50usd transfer as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest so
that we can proceed with your transfer immediately.
Yours Sincerely,
Mr. Mark peter.
Managing Director
UBA Bank Money-Gram Head Office Lagos, Nigeria
