by LaniBusyB
SENDER EMAIL ADDRESS: "[email protected]"
EMAIL HEADER: "(REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)"
EMAIL ATTACHMENT: "ID Copy van der linde" (78kB) & another 58kB file
EMAIL BODY COPY: "United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 572 3335
Email: [email protected]
Website: www.moneygram.com
----------------------------------------------------------
Dear Beneficiary,
We write to inform you officially that we have finally agreed sealed oral agreements with the United Nation and already sent you US$9,057.00 dollars immediately through MONEY GRAM MONEY TRANSFER as we have been given the immediate mandate order from the (UN) to release and transfer your full compensation payment total sum of (£4,500,000.00 GBP) Four Million Five Hundred Thousand Great Britain Pounds only and that should be total equivalents to US$5,552,550.00,from the United Nation Trustee Funds Committee (UNTFC) We trying to reach you first through your telephone number to give you the information through phone but eventually we failed due to you didn't pickup our calls, But now we decided to email you the REFERENCE NUMBERS and Senders Name so that you will quickly pick up the first installment payment of US$9,057.00 today from any Money Gram Outlets Agent nearby to enable us as well send another US$9,057.00 first thing tomorrow morning as you know we will be sending you
only US$9,057.00 per day as Money Gram limit instructed.
BELOW ARE THE TWO PAYMENTS OF DIFFERENCE SENDER'S INFORMATION
Please find below transfer record printout desk as first start
Installment payment has been wired already REFERENCE no#: stated below:
=====================================================
Send Money through Money Gram(R)
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 05/25/2016 10:44 pm GST
From Account: 3354961409 (Current)
Pickup Amount: $4,057.00 USD
REFERENCE NO#: 48854021
Sender's Name: MARJA WUNDERLICH
MG Reference No: 48854021
Estimated Destination FCY Amount: US Dollars $4,057.00
Exchange Rate: 1.00000 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: $4,057.00 USD
Total Amount Payable: $4,057.00 USD
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
SECOND PAYMENT REFERENCE NUMBER BELOW:
SENDER/REMITENTE:
REFERENCE NO#: 88054659
SENDER NAME: JOEL UBA
AMOUNT SENT: US$5,000.00
=====================================================
MONEY GRAM TRACKING PAYMENT DIRECTION BELOW
This Money Gram Reference numbers #: 48854021 / 88054659 are correct and purely valid which enable you pickup the payment of: USD$9057.00 from the Money Gram Outlets Agent nearby but meanwhile track the reference number first through our website below: https://secure.moneygram.com/track kindly do click this website it will appear where you can insert the last name of the sender and the reference number it will sure you that the payment is available to pickup at any Money Gram Outlets Agent nearby. To track this reference pleases insert as follow:
1. Insert MONEY GRAM Reference No: 48854021 then put the last name as: (Wunderlich) then track it the transaction record wily appears on your system immediately for easier pickup within 5 to 10 minutes at any money gram outlets agent.
2. Insert MONEY GRAM Reference No: 88054659 then put the last name as: (UBA) then track it the transaction record wily appears on your system immediately for easier pickup within 5 to 10 minutes at any money gram outlets agent.
You can verify the reference number in any Money Gram office near you or simply track it on our website with this link,(https://secure.moneygram.com/track)
Transfer Status:
Money Available
CURRENT STATUS
The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.
PLEASE KINDLY DO VIEW THE ATTACHED FILE YOUR TWO PAYMENT SLIP COPY ENCLOSED IN.
Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 60 572 3600 (within South Africa) or +27-(0) 60 572 3600 (outside South Africa). FAX:+27 (0) 86 572 3335 or just email us.
========================================================================
KINDLY DO EMAIL US AT: [email protected]
FOR INQUIRIES PLEASE EMAIL US AT: [email protected]
TO CLAIM YOUR PAYMENT FUNDS DO EMAIL US AT: [email protected]
========================================================================
You have to re-confirm back your details to us once again to avoid any wrong transfer:
PLEASE FILL IN THE FORM BELOW TO ENABLE US SPEED UP THIS TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) Bank Name:--- / Account number:------ / Account Name:---- / Bank Swift Code:---------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking South Africa.
Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondence,
International Customer Relation Officer
Moneyweb Private Banking Pty Ltd
South Africa.
Tel: +1- (800) 542-3590
Fax: +27-(0) 86 572 3335
Money Transfer | Global Money Transfer | Money Gram https://secure.moneygram.com/track [1] Send a money transfer online to your friends and family around the world with Money Gram Transfer money to a bank account or for cash pickup.
------------------------------------------------------------------------------------------------------------------------------------------------
Tel:+27-(0) 60 572 3600 | Fax: +27 (0) 86 572 3335 | Offices Address: Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South Africa|.
-------------------------
From: INING DAKEK <[email protected]>
Date: Thu, 11 May 2017 08:57:03 +0200
To: [email protected]
Subject: (REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT
NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)"
EMAIL HEADER: "(REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)"
EMAIL ATTACHMENT: "ID Copy van der linde" (78kB) & another 58kB file
EMAIL BODY COPY: "United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 572 3335
Email: [email protected]
Website: www.moneygram.com
----------------------------------------------------------
Dear Beneficiary,
We write to inform you officially that we have finally agreed sealed oral agreements with the United Nation and already sent you US$9,057.00 dollars immediately through MONEY GRAM MONEY TRANSFER as we have been given the immediate mandate order from the (UN) to release and transfer your full compensation payment total sum of (£4,500,000.00 GBP) Four Million Five Hundred Thousand Great Britain Pounds only and that should be total equivalents to US$5,552,550.00,from the United Nation Trustee Funds Committee (UNTFC) We trying to reach you first through your telephone number to give you the information through phone but eventually we failed due to you didn't pickup our calls, But now we decided to email you the REFERENCE NUMBERS and Senders Name so that you will quickly pick up the first installment payment of US$9,057.00 today from any Money Gram Outlets Agent nearby to enable us as well send another US$9,057.00 first thing tomorrow morning as you know we will be sending you
only US$9,057.00 per day as Money Gram limit instructed.
BELOW ARE THE TWO PAYMENTS OF DIFFERENCE SENDER'S INFORMATION
Please find below transfer record printout desk as first start
Installment payment has been wired already REFERENCE no#: stated below:
=====================================================
Send Money through Money Gram(R)
Reference Number: 529833
Transaction Status: Successful
Transaction Date/Time: 05/25/2016 10:44 pm GST
From Account: 3354961409 (Current)
Pickup Amount: $4,057.00 USD
REFERENCE NO#: 48854021
Sender's Name: MARJA WUNDERLICH
MG Reference No: 48854021
Estimated Destination FCY Amount: US Dollars $4,057.00
Exchange Rate: 1.00000 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: $4,057.00 USD
Total Amount Payable: $4,057.00 USD
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
SECOND PAYMENT REFERENCE NUMBER BELOW:
SENDER/REMITENTE:
REFERENCE NO#: 88054659
SENDER NAME: JOEL UBA
AMOUNT SENT: US$5,000.00
=====================================================
MONEY GRAM TRACKING PAYMENT DIRECTION BELOW
This Money Gram Reference numbers #: 48854021 / 88054659 are correct and purely valid which enable you pickup the payment of: USD$9057.00 from the Money Gram Outlets Agent nearby but meanwhile track the reference number first through our website below: https://secure.moneygram.com/track kindly do click this website it will appear where you can insert the last name of the sender and the reference number it will sure you that the payment is available to pickup at any Money Gram Outlets Agent nearby. To track this reference pleases insert as follow:
1. Insert MONEY GRAM Reference No: 48854021 then put the last name as: (Wunderlich) then track it the transaction record wily appears on your system immediately for easier pickup within 5 to 10 minutes at any money gram outlets agent.
2. Insert MONEY GRAM Reference No: 88054659 then put the last name as: (UBA) then track it the transaction record wily appears on your system immediately for easier pickup within 5 to 10 minutes at any money gram outlets agent.
You can verify the reference number in any Money Gram office near you or simply track it on our website with this link,(https://secure.moneygram.com/track)
Transfer Status:
Money Available
CURRENT STATUS
The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.
PLEASE KINDLY DO VIEW THE ATTACHED FILE YOUR TWO PAYMENT SLIP COPY ENCLOSED IN.
Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call +27-(0) 60 572 3600 (within South Africa) or +27-(0) 60 572 3600 (outside South Africa). FAX:+27 (0) 86 572 3335 or just email us.
========================================================================
KINDLY DO EMAIL US AT: [email protected]
FOR INQUIRIES PLEASE EMAIL US AT: [email protected]
TO CLAIM YOUR PAYMENT FUNDS DO EMAIL US AT: [email protected]
========================================================================
You have to re-confirm back your details to us once again to avoid any wrong transfer:
PLEASE FILL IN THE FORM BELOW TO ENABLE US SPEED UP THIS TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) Bank Name:--- / Account number:------ / Account Name:---- / Bank Swift Code:---------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking South Africa.
Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondence,
International Customer Relation Officer
Moneyweb Private Banking Pty Ltd
South Africa.
Tel: +1- (800) 542-3590
Fax: +27-(0) 86 572 3335
Money Transfer | Global Money Transfer | Money Gram https://secure.moneygram.com/track [1] Send a money transfer online to your friends and family around the world with Money Gram Transfer money to a bank account or for cash pickup.
------------------------------------------------------------------------------------------------------------------------------------------------
Tel:+27-(0) 60 572 3600 | Fax: +27 (0) 86 572 3335 | Offices Address: Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South Africa|.
-------------------------
From: INING DAKEK <[email protected]>
Date: Thu, 11 May 2017 08:57:03 +0200
To: [email protected]
Subject: (REFERENCE NUMBERS#:48854021/ 88054659 = AVAILABLE FOR PICKUP RIGHT
NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)"
