Martin Mark - [email protected]

[AlanJones]

From: moneygram head office - [email protected]
Reply-to: moneygram head office - [email protected]
Tel. No.: +2292319745

ATTENTION: YOU ARE WELCOME TO MONEY GRAM INTERNATIONAL MONEY TRANSFER!!
Dear Esteemed Customer,
We contacted you because we have received your compensation fund the sum of 850,000,00 million USD only that was instruction to transferred to you by the ministry finance and here we re contacting you with the payment full details state below here OUR MONEY GRAM ONLINE CASH.

This is to notify you that your funds of $850,000,00 million USD has been programmed for immediate release with your nominated account but we can not transfer this funds directly to your nominated bank account, Because International Monetary Fund (IMF) didn't abide the plan by transferring because it advised to transfer to your name by the ministry finance, so we scheduled earlier to pay you $850,000,00 million USD ONLY through MONEY GRAM ONLINE CASH TRANSFER but the total amount can't be paid to you immediately so we decided that total amount will be paying per day the sum of $5,000 dollars only every day .

Then It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Martin Mark, he contacted us immediately and said you are on sick bed and and ordered him to contact us here to remit your first payment the sum of $5,000 USD using to his information to enable him pick up the fund presently under our custody for transfer on your behalf. The Official responsible for the presentation of your money valued $850,000,00 million USD inheritance quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.

When our MONEY GRAM ONLINE CASH TRANSFER Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for this beneficiary on claim Martin Mark to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the inheritance and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email us urgently for your comments which will be highly appreciated if you are not on sick bed with sum of require activation and changed name Only which you will enable us commence and activate your payment to change the name to your name normally and you can track the prearrange transfer yourself to confirm the payment available to pickup therefore we will immediately activate and place it on your name once your attention is been paid immediately here and you will pickup the $5,000 USD ONLY immediately and Note that after receiving the sum today we will still send you another $5,000 USD until your total amount is completed okay ,

This is the information of your prearrange transfer which you will use
to pick this $5,000 USD ONLY in any Money Gram transfer office around you in your
city immediately after you give us your attention for the activation.


Money Transfer Control Number (M.T.C.N): #:63833030
Receiver's First Name: Martin
Receiver's Last Name: Mark
https://secure.moneygram.com/track)

Note: fail to contact me back we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim Martin Mark if no response comes from you. Contact this office on this number:(229)231-9745 Or e-mail me back using this address ([email protected]) as your silence will be a clear indication that you authorized him to effect the above changes i hope i made this office clear through this mail thanks and we are looking forward to hear from you today.

Am waiting for your urgent response
Mrs Clara Anita
Executive Vice President and Chief Financial,
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