From: "Mr. Terry Douglas" <terrydouglas763@gmail.com>
Reply-To: infomoneygram90@vivaldi.net
Date: Sun, 21 Jul 2019 16:37:36 -0700
Subject: ATTENTION PLEASE:.....
MONEY GRAM INTERNATIONAL ISTANBUL TURKEY.
ADDRESS/ 1109. SK NO:13 97507 ESENYURT/ISTANBUL
Contact Email; ( infomoneygram90@vivaldi.net )
TEL: +90553049850
Attention: Please
We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Money Gram to program a total sum of $10,500,000.00 USD and pay you through our Money Gram Transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman ( Dr. Richard Sezibera ) have submitted your payment file to the Turkey Consulate for screening and all data have being confirmed correct to pay you a total sum of $10,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Money Gram laws here in Istanbul Turkey can only transfer a maximum of $5.000 USD every day to you.
Furthermore you are advice to fill the form below so it can able us to start sending your money to you today as instructed
Right now we are only waiting for your email or call us so that we will instruct you on what to do immediately so that you will start receiving your funds with out any further delay,
Kindly get back to us with the below details,
(1)The name you want to use to receiving your funds
(2)Your direct Phone number
(3)Your Contact address
We await your update with the above information's so that we will start transferring your funds to you,
Thanks and my regards.
Mr.Terry Douglas.
GENERAL MANAGER OF MONEY GRAM INTERNATIONAL ISTANBUL TURKEY
Contact Email;( infomoneygram90@vivaldi.net ).
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