[email protected] <[email protected]>
Transaction Summary
Sent From
Andrew Weathersby
[email protected]
In order complete this transaction and get the full funds credited into your account, you need to proceed to any MoneyGram office around you and transfer the excess sum of 5,000.00 DKK to the Transport Agent and send us a Scanned Copy/Photograph of your MoneyGram Transaction Receipt.
Below is a step by step guide on how to make the transfer:
1. Visit your nearest MoneyGram office/ Outlet and request a MoneyGram sending form.
2. Choose their Money in Minutes service.
3. Enter the receiver's name and address provided below.
4. Pay with your Credit Card or Cash.
5. You'll get a receipt. Attach and email a scanned copy of the receipt to us/type out the details on the receipt such as : Sender's Name; Sender's Address & MTCN Number.
Transport Agent (MSC UKR):
Name: LEARTY WAIPERH
City : Lviv
State: Lviv
Country: UKRAINE
Postal Code : 79007
Yours sincerely,
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
