From: "Dr. Williams Watts" <westoununion@gmail.com>
Reply-To: customercareline7@gmail.com
Date: Mon, 22 Jan 2018 13:25:42 +0100
Subject: Compliments To You Dear Customer
Compliments To You Dear Customer
Based on the instruction passed to this Money Gram department from the
office of the Governor of the Central Bank, a total sum of
USD$1,500,000.00 United States Dollars only) Each, has been instructed to
be paid to all the people that there funds transfer were stopped withheld
or confiscated at the Ecowas office from any of the African Countries
According to the explanations made, the Central Bank of the Country of
Origin of your fund and the Government, have decided to take over the
issue of your transfer, to save you from all wire transfer problems you
where facing previously.
This is to help us check-mate all the Fraudulent activities going on here
in West Africa at large. You shall be paid bit by bit until your total sum
is completely received right from the Counter of any Money Gram closest to
you. We have been asked to release to you a total of US$7000.00 in every
Seven Hours (7hours) until the funds is completely paid, as that is the
maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which
may have been made impossible by the European, American or British high
commission and other bodies, I was ordered from the office of the
President and the Central Bank Of Benin to make your payment swiftly via
this medium, you will be receiving $7000.00 USD every seven hours,till
your payment is completed.Only charge in receiving this payment is the
cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of
the $105 USD, your receivers name will be activated to enable you receive
your first installment payment of $7000.00 immediately. Note: You can not
be able to start picking up the money until your Name is activated to the
system.Immediately we receives the payment, we shall activate your name to
enable you start receiving your payment immediately.
As you can see information we used to send your first payment of $7000
dollar, but is on hold because of fee $105 dollar.
Money Transfer Control Number (M.T.C.N):: #:94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting
https://secure.moneygram.com/track)
The Receivers Information For The $105 is as follows Via Money Gram:
Receivers name: ANGELA TAGBO
Country: NIGERIA/ City:LAGOS
Text Question: A
Answer/ B
Amount:$105
Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to you
in whatever manner.
Thank you for using Money Gram!
MoneyGram®Money Transfer
Call: +(234)7012004188
Email: (customercareline7@gmail.com)
THANKS AND GOD BLESSING YOU.
Dr. Williams Watts
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