From: Bárbara - [email protected]
Reply-to: money gram Head Quarter - [email protected]
Tel. No.: +22999931563
Reply-to: money gram Head Quarter - [email protected]
Tel. No.: +22999931563
money gram Head Quarter
New Appointed Director
Phone: +22999931563
Follow up the instruction given below because after our
Meeting held with the fbi,united nation, board directors of
money gram And federal ministry of finance, they finalize
that you have Only 48hours given to receive your first payment
of $5,000 usd from The total funds Which is (4.8m) since you
are finding it difficult to make this Payment, we have decided
that you are to go ahead and pay Whatever you have for the fees
since you are not able to come up with the Required sum of 200 usd.
Our government have warn you to stop further communication/dealing with
any banks that have no website due to fraud going on worldwide. Any banks
that is contacting you without website is fake.please view our website now
:http://www.moneygram.com.
Therefore go straight now and pay any amount as from $25 up for the
Fees to enable us release your payment that is place on hold
By the management and be informed that you will have to pay the
Balance sum of your fees upon cashing up of your first 4,000:00 usd,
Also i am using this medium to inform you that failure to pay the
Balance sum will leave us with no option but to cancel your transfer and
Can never cash up the balance sum.
Here is the information of your first payment but it is
Place on hold by the management and you can not be able to pick up until
You send the demand which is any amount of money you have, just to
Prove how serious you are.
Name::::::::::::::::::: JOSEPH
Sender last name:::::::::::::::::::: PETER
Ref:::::::::::::::::::::::::::::::62662217
For your information do not expect the releasing of your
Payment without sending the money required and remember that you are
Given only 24hours to comply or your transfer will be cancel
Immediately since you are told to send any amount of money you have in
Order to help you.below is our account officer name which you will
Use to send whatever you have to enable us release your first payment
Immediately.
Receiver's name:. . . . . .Ndu Kelvin
Country:. . . . . . . . . .benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . . Any
Question:. . . . . . . . Urgent
Answer:. . . . . . .today
Mtcn:. . . . . . . . . .
Sender's name . . . .
Send us the mtcn number immediately you send the money and
Immediately we confirm the transfer fee we will release your first
Payment $4000 today and not tomorrow
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
