From: "Mr. Ozekwe Tyreece" <gail@clearline.co.za>
Reply-To: moneygram88@rocketmail.com
Date: Sat, 11 Nov 2017 03:23:03 -0800
Subject: Your Money Gram Money Transfer
There is an issue with the Money Gram Money Transfer in the amount of ($4.5Mus) Four Million Five Hindered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address. The International Monetary Fund 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 an email address, so we require some more information in order to complete this transfer with our money gram department. Here are the informationâs needed for you to fill out:
1. Full Name:
2. Full Address:
3. Marital
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel .Number:
9. Country
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.
Below is their contact
Contact Person: Mr. Bobby Brown Money Gram Payment Center Nigeria,
Email: moneygram88@rocketmail.com
As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $2,000.00us (two Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr. Bobby Brown, he will direct best on how to get the needed Inheritance file.
When emailing, please use the (Reference number 250-33) for our mutual convenience. Please make sure you ask for the working ID card of your contact Agent before further communication with Him. Remember that once the Inheritance files issue you will start receiving your daily payment per $2,000.00us till the total ($4.5Mus) Four Million Five Hindered Thousand United State Dollars transfer to your name
Yours Sincerely,
Mr. Ozekwe Tyreece
**Customer Service*
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