Caroline Hussein - [email protected]

[AlanJones]

From: MR.S CAROLINE HUSSEIN - [email protected]
Reply-to: "MR.S CAROLINE HUSSEIN" - [email protected]
Other Email: [email protected]
Tel. No.: +13342265326

Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department

This is to inform you that the America Embassy office was instructed to transfer your $2.5 Million Dollars

compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security

leading team, and America representative officers, therefore between now until Of end of February 2018 you

will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the

first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $2.5 Million

Dollars.

You have only six hours to call this office upon the receipt of this Email the maximum amount you will be

receiving per a day starting from today is $5000 and the Money transfer reference number of today is below

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY AND PICK UP YOUR

FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.


Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 83595143

Sender First Name: james
Sender Last Name:Nguyen
Amount Sent= $5000 usd


NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it

on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So

that we will start sending you the payment through Money Gram Office Money transfer, the necessary Obligation

i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below

details from you to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: _________
Your Country: ________
Your Direct Telephone Numbers: _________
Your Current Home Address: _______
Your Current Occupation: _______________
Your Age: _________________
Your Email Address: __________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from

you,
Name:John Richard
Office Tel: +13342265326 Text or Call SMS
Manager Director for MoneyGram California USA.
Email: [email protected]
Name: Mr.s caroline Hussein