From: "Customer Care" (may be fake)
Reply-To: <moneytransfer_m17@yahoo.es>
Date: Sat, 12 Jul 2014 12:11:27 -0700
Subject: Contact Money-Gram Payment
There is an issue with the Money Gram Money Transfer in the amount of (US$3.2M)Three Million Two Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address and name. The International Monetary Fund and Nigeria Internet Monitory Agency contacted us for your Inheritance fund a couple of hours ago due to your allocated security code. We are unable to complete a transfer directed at your bank account due to some wire transfer requirement, so we require some more information in order to complete this transfer with our money gram department.
Here are the information’s needed form you;
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Tel. Number:
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:
INTERCONTINENTAL BANK PLC MONEY GRAM OPERATION DEPARTMENT.
14/17 TH MOTALLA MOHAMEDI ROAD
LAGOS
NIGERIA.
MR.GOOD LUCK MATHEW
TEL; 234-81-785-443-24
EMAIL; moneytransfer_m17@yahoo.es
(Publicity Officer)
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000.00us Transfer Reference Number to you. Only charge in receiving this payment is the cost of obtaining the Inheritance Certificate as it was required by Federal Ministry of Finance Nigeria. contact our Money Gram Mr. Good luck Mathew, he will direct you best on how-to get the needed Inheritance file from our Banking Attorney.
When emailing, please use the (Reference number 250-33) for our mutual convenience. Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00us till the total ($3.2Mus) Three Million Two Hundred Thousand United State Dollars finally transfer to your name. Again you need to keep all the payment slip to enable you and our bank check if the total fund transferred to your name.
Yours Sincerely,
Mrs. Elizabeth Charlene
Customer’s Care
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