From: "Mr. Scott Harper" (may be fake)
Reply-To: <gram78286722@yandex.com>
Date: Fri, 21 Oct 2016 13:17:30 -0700
Subject: CONTACT MONEY GRAM
Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $2.5Million U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So between today 20th October of till 20th Of December 2016 you will be receiving the sum of $7,000.00 dollars per day. However be informed that we have already sent the $7,000.00 dollars this morning to avoid cancellation of your payment, You have only six hours to Call# this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $7,000.00 and the Money Transfer Control Number of today is below.
NOTE: The sent $7,000.00 is on-hold because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (IMF Clearance charge) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Money Gram money transfer, the necessary obligation i mean here is to obtain the (IMF Clearance charge).
Below is the information of today, you may not be able to track it in our website www.moneygram.com, because the obligation has not been carried out. We havent affected it online for security reasons, to avoid hackers stealing the money online.
Sender Name:....... Peter Iwunor
MTCN:.............. 94222899
Question:.......... Time
Answer:............ 6hrs
Amount:............ $7,000.00
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's Money Gram branch office, and to update our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order Call#: +22999944906. Email them via (gram78286722@yandex.com) (www.moneygram.com) immediately!!!
Thanks
Mr. Scott Harper.
(www.moneygram.com Benin Rep.)
|