From: "Money Gram" <techone@itechone.co.kr>
Reply-To: timothysparks.mg@outlook.com
Date: Mon, 19 Jun 2017 19:11:08 +0200
Subject: CONGRATULATIONS
>From the desk of Mr. Timothy Sparks Acting General Manager Money Gram Headq=
uarters BP 07, Zone Ambassador's U.K. CONGRATULATIONS ONCE AGAIN AND VERY U=
RGENT! THIS IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$2.=
5MILLION TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND: Attn: Beneficiary=
, I write to inform you that we have agreed and already sent you US$9,057.0=
0 dollars through money gram as we have been given the mandate to transfer =
your full compensation payment total sum of US$2.5Million, I called your te=
lephone number to give you the information through phone but you did not pi=
ck up my calls now I decided to email you the REFERENCE NUMBER and senders =
name so that you will pick up the first payment US$9,057.00 today to enable=
us send another US$9,057.00.00 tomorrow as you know we will be sending you=
only US$9,057.00 per day. Below are the Three payment of difference sender=
's information. Tracking them on our website with this link,( https://secur=
e.moneygram.com/track Sender/Remitente: REFERENCE NO: 69231415 Last Name: O=
jadi US$5,000.00 Sender/Remitente: REFERENCE NO#: 880-546-59 Sender Name: U=
ba Amount Sent: US$4,057.00 You can verify the reference number in any Mone=
y Gram office near you or by tracking it on our website with this link,( ht=
tps://secure.moneygram.com/track You have to re-confirm your details to avo=
id any wrong deposit: Full Name: Home Address : Phone Number: Country: Sex:=
Age: Occupation: ID Copy: Contact Information Contact Name: Linda Blowers =
(lindamarie_blowers@accountant.com) ( money.gramservices@cash4u.com ) Tel: =
+44 750 953 0182 Be informed that your funds was placed on Hold; thereby yo=
u can not Pick it up immediately due to an instruction from IMF Office (Int=
ernational Monetary Fund) that you have to obtain the Fund Clearance Certif=
icate (FCC). This Certificate is to Bear you the Original Beneficiary of th=
e Fund. You are advised to know that this payment/prearrange reference numb=
er given to you are not registered or active for collection in any of your =
Money Gram branch office, We have tried our possible best to Indicate that =
this $290 should be deducted from your total funds, but we found out that t=
he funds have already been deposited to the IMF and cannot be accessed by a=
nyone apart from you, therefore you will be required to pay the required fe=
e's to the agredited Agent in-charge, to obtain the needed Certificate. Rec=
eiver Name: Linda Blowers Country: London U.K Question: MONEY Answer: GRAM =
Amount: $290 MTCN#........... SENDER'S NAME.... I wait to hear from you as =
soon as possible. Yours in Services, Mr. Timothy Sparks Remittance Manager,=
International Customer Relation Officer
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