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From: "online"<[email protected]>
Subject: *****SPAM***** Re: Money Gram payment Refs #
Date: Wed, 17 Aug 2016 16:12:26 +0100
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X-WHL: LR
MONEY GRAM TRANSFER.
WEST AFRICA ZONAL OFFICE.
TELEPHONE: +229 99 666825
DATE: 5/08/2016.
E-mail: [email protected]
I am here by apologizing for the delayed of your USD$2,500,000.00 Two
Million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while I
just came back 2 days ago.
However I asked Mr. Lawrence Obadigbo about your funds and he told me
that you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of USD$58 I instructed him before I
traveled.
Right now the only amount you have to send is only USD$58 for the
activation of your Money Gram VAT File paper to entitle you receiving
your daily payments till done.
The USD$58 should be sending to below view Money Gram Transfer: -
Receivers Name: FRANK MBA
Receivers Country: BENIN
Address: 1BP Avenue City: Cotonou
Amount: USD$58
Reference Number:
Senders name:
Be advice that after this very USD$58, therefore will be none payment
from you again than your daily confirming payment of USD$4,500 till
the whole USD$2,500,000.00 is completed.
My word and order to the MONEY GRAM Manager Director is that you
should pay only bet USD$58 no more no less. Therefore if anybody asks
you for any additional payment after you paying USD$58 kindly report
to me because the person has cross line of my orders.
Please I m real sorry for the inconveniences this delayed might cause to you.
Thanks:.
Yours faithfully,
MR. FRANK MBA.
OR CALL ON PHONE +229 98206960
E-mail: [email protected]
MONEY GRAM OFFICE
Bringing you closer
Welcome to Money Gram Consumers have looked to Money Gram
to help them stay connected to loved ones around the world for more
than 150 years. We are a global leader in money transfer services,
offering the ability to send money to more than 245,000. Money Gram
Agent locu
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Wed, 17 Aug 2016 16:08:21 +0100
Reply-To: <[email protected]>
From: "online"<[email protected]>
Subject: *****SPAM***** Re: Money Gram payment Refs #
Date: Wed, 17 Aug 2016 16:12:26 +0100
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X-WHL: LR
MONEY GRAM TRANSFER.
WEST AFRICA ZONAL OFFICE.
TELEPHONE: +229 99 666825
DATE: 5/08/2016.
E-mail: [email protected]
I am here by apologizing for the delayed of your USD$2,500,000.00 Two
Million Five Hundred Thousand United State Dollars because I traveled
out of country since and have been in Paris-France all this while I
just came back 2 days ago.
However I asked Mr. Lawrence Obadigbo about your funds and he told me
that you did not get the fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of USD$58 I instructed him before I
traveled.
Right now the only amount you have to send is only USD$58 for the
activation of your Money Gram VAT File paper to entitle you receiving
your daily payments till done.
The USD$58 should be sending to below view Money Gram Transfer: -
Receivers Name: FRANK MBA
Receivers Country: BENIN
Address: 1BP Avenue City: Cotonou
Amount: USD$58
Reference Number:
Senders name:
Be advice that after this very USD$58, therefore will be none payment
from you again than your daily confirming payment of USD$4,500 till
the whole USD$2,500,000.00 is completed.
My word and order to the MONEY GRAM Manager Director is that you
should pay only bet USD$58 no more no less. Therefore if anybody asks
you for any additional payment after you paying USD$58 kindly report
to me because the person has cross line of my orders.
Please I m real sorry for the inconveniences this delayed might cause to you.
Thanks:.
Yours faithfully,
MR. FRANK MBA.
OR CALL ON PHONE +229 98206960
E-mail: [email protected]
MONEY GRAM OFFICE
Bringing you closer
Welcome to Money Gram Consumers have looked to Money Gram
to help them stay connected to loved ones around the world for more
than 150 years. We are a global leader in money transfer services,
offering the ability to send money to more than 245,000. Money Gram
Agent locu
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
