From: "Bank of America®" (may be fake)
Reply-To: <moneygramp3@aol.com>
Date: Mon, 12 Jun 2017 21:26:24 -0800
Subject: ($4.5MUSD)
Dear Sir/Madam,
There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash
credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your
allocated security code. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our
money gram department. Here are the informations needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AMERICA MONEY GRAM OPERATION DEPARTMENT. 316 N Eastern
Blvd, Fayetteville, Nc, 28301 United States.
Bellow is their contact-
Contact Person: Mr. Bobby James Money Gram Payment Center NC, United States,
Email: ( moneygramp3@aol.com )
Tel: 001 724 227 4481
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00USD (Seven Thousand United State Dollars) Transfer
Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first
payment is the cost of obtaining the inheritance file, contact our money gram Mr. Bobby James, he will direct best on how to get the needed Inheritance file.
When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily
payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.
Yours Sincerely,
Bank of America® - BankofAmerica.com,
Customer Service.
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