From: =?utf-8?Q?Money=20Gram?= <timothysparks.mg@outlook.com>
Date: Mon, 31 Jul 2017 05:31:16 +0200
Subject: =?utf-8?Q?MONEY=20GRAM=2e=2e?=
>From the desk of Mr. Tim Spark
Acting General Manager
Money Gram Headquarters
BP 07, Zone Ambassador's U.K.
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$2.5MILLION TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,
I write to inform you that we have agreed and already sent you US$5,000 dollars through money gram as we have been given the mandate to transfer your full compensation payment total sum of US$2.5Million, I called your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and senders name so that you will pick up the first payment US
$5,000 today to enable us send another US$5,000 tomorrow as you know we will be sending you only US$5,000 per day.
Below are the Three payment of difference sender's information. Tracking them on our website with this link,( https://secure.moneygram.com/track
Sender/Remitente:
REFERENCE NO: 69231415
Last Name: Ojadi
US$5,000.00
You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track
You have to re-confirm your details to avoid any wrong deposit:
Full Name:
Home Address :
Phone Number:
Country:
Sex:
Age:
Occupation:
ID Copy:
Contact Information
Contact Name: Linda Blowers
(lindamarie_blowers@accountant.com) ( money.gramservices@cash4u.com )
Tel: +44 750 953 0182
Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund.
You are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, We have tried our possible best to Indicate that this $290 should be deducted from your total funds, but we found out that the funds have already been deposited to the IMF and cannot be accessed by anyone apart from you, therefore you will be required to pay the required fee's to the agredited Agent in-charge, to obtain the needed Certificate.
Receiver Name: Linda Blowers
Country: London U.K
Amount: $290
MTCN#...........
SENDER'S NAME....
I wait to hear from you as soon as possible.
Yours in Services,
Mr. Tim Spark
Remittance Manager,
International Customer Relation Officer
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