From: "MRS LUCIA DENIS" (may be fake)
Reply-To: <gram_money94@yahoo.com.hk>
Date: Tue, 1 Nov 2016 15:23:00 -0700
Subject: We Have Deposited Your Compensation ($3.700,000 Million )
Dear Customer ,
We have deposited the check of your fund ($3.700,000 Million USD) through Money Gram department after our finally meeting regarding your fund,All you will do is to contact Money Gram Director REV PAUL RAPHAEL via E-mail:((( gram_money94@yahoo.com.hk )) to release 1 digit number to you can pick up $7000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Money Gram director REV PAUL RAPHAEL send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,
Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Though,MRS LUCIA DENIS has sent $7000 in your name today Referance Number 8964649 digit is holding until you contacting REV PAUL RAPHAEL to released full Referance Number to you.
Sender’s First Name:---Celestine
Sender’s Last Name:----Oloh
So contact REV LARRY MOORE or you call him +22999221908 as soon as you receive this email and tell him to give you the digit Referance number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,700,000 Million
Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent
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