From: "Mr.Sylvester Carlos" <"www."@lagoon.ocn.ne.jp>
Reply-To: "Mr.Sylvester Carlos" <ssylvestercarlos01@protonmail.com>
Date: Mon, 19 Jun 2017 07:27:25 +0900 (JST)
Subject: Welcome To Money gram Money Transfer Office:
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 3308 Bragg Blvd Suite 104, Fayetteville, Nc, 28303. UNITED STATES
Hours: Open today · 9:00 am – 9:00 pm
OFFICE Call:+1(910) 430-3555 for Call and Text SMS..
Welcome To Money gram Money Transfer Office:
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank with the IMF Authority, a total sum of USD$8,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in UNITED STATES at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.
After the failure in the transfer of your fund through other means which may have been made impossible by the other continent and American high commission and other bodies, I was ordered from the office of the President and the Central Bank Of UNITED STATES to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $500.00 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.
this is the senders officially information that will be issued to you to start receiving your funds once the IMF sign and stamp fee has totally made as it was required by IMF.
please you legally allow to track your money with the senders last name but You cannot be able to start picking up the money until your Name is activated to the system.
Sender first name: Ernest Ambros
MTCN Reference number: 94575379
Amount send: $7000.00 USD
Test Question: THANK
Test Answer: YOU
We are hereby needed you to reconfirm your full information to us so that we can cross check and no if you are the rightful person to avoid send your fund to a wrong person.
We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.
Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.
We are waiting for your urgent reply on when you are sending the required fee through Money Gram. Upon the receipt of the $400.00 USD,receivers information will send to you once we confirm your respond and it 100% assurance.
Thank you.
Best Regard.
Mr Sylvester Carlos
Manager Money Gram Money Transfer
Call: +1(910) 430-3555
Best Regard.
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