From: Money Gram Transfer <federalministryoffinanceng32@gmail.com>
Reply-To: mgt6518@gmail.com
Date: Wed, 28 Sep 2016 06:48:35 +0100
Subject: MoneyGram International Inc
MoneyGram International Inc
Send Money Worldwide
From the desk of
MRS. JENNIFER C. OWADIKE
MoneyGram Building
Lagos, Nigeria
Attention
Considering the meeting held today with United States Government,
through Federal Bureau of Investigation to compensate you/scam
victims, the United States Government have warn you to stop further
communication/dealing with any banks/office that have no website due
to fraud going on worldwide. Any banks/office that is contacting you
without website is scam.
Please view our website now: http://global.moneygram.com/
The United States Government have instruct us to be paying you via
MoneyGram the sum of Three Thousand Dollars daily till the amount is
completely paid to you, we have programmed your first payment today
for your pick-up at any MoneyGram worldwide, but still on-hold due to
none value added Tax Clearance Transfer Document in your payment file,
which will cost you ($68usd only) You are require to pay before your
daily transfer will be made available to you today.
Senders Fist name: Jacob
Senders Last Name: J. Lew
(REFERENCE) : 795-865-XX (Available for pick up by Receiver)
Question: **ON**
Answer: **HOLD**
Amount: $3,000.00 USD
NB: You are required to pay for value added Tax Clearance document fee
to LUCKY OKONTA. And send copy of your International Passport or any
identification which you will use to pick up your daily $3,000.00 in
your country. Kindly reconfirm your details.
You can send the fee through MoneyGram.
Receiver's Name: LUCKY OKONTA
Address: Lagos, Nigeria
Amount: $68 Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?
Our customer care service will call/email you as soon as possible to
enable you pick up your daily $3,000.00 in your country. As soon as we
receive the MTCN for the value added Tax Clearance fee ($68usd only)
Best Regards,
MRS. JENNIFER C. OWADIKE
Email:mgt6518@gmail.com
MoneyGram Payment Officer
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