From: MONEYGRAM INTERNATIONAL <info.moneygram.intl@gmail.com>
Date: Tue, 19 Apr 2022 05:40:54 -0700
Subject: GET BACK TO ME URGENTLY AT MONEYGRAM
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Accra Shopping Mall
Off Liberia Road,
<https://www.google.com/maps/search/Liberia+Road,+Accra+Ghana?entry=gmail&source=g>
Accra Ghana
<https://www.google.com/maps/search/Liberia+Road,+Accra+Ghana?entry=gmail&source=g>
Attn: Due to too many impostors we have decided to keep the beneficiary's
name locked.
I am very sorry to disturb you at this very moment, please bear with me as
i will not take less than 10Min's of your time, I have been trying to call
you on Phone for a very long time now but to no avail which is unfair just
to connect you with your long awaited funds.
Well due to the incompetence of all the other money transfer companies and
banks,the African Union have ordered Moneygram to take charge of all
foreign beneficiaries funds henceforth and for now we have been able to
finish 67 successful transfers to foreign investors and today is your turn.
I have arrange a Special Customer Transfer (SCT) which are automatically
assign to you to pick each of your reference of $10,000.00USD per day and
this transfer will only commence only (12) working days apart from Sundays,
please be aware that the total of $3Million (US) Dollar of your funds will
be transfer to you via Bank to Bank transfer and the left balance funds
will be given to you via ATM-Card which will be registered and delivered to
you in (3) working days.
I have arrange $10,000.00USD which will be remitting to you today via
money-gram transfer and i want you to follow our advice and policy to make
such that you can pick this funds immediately today without any further
delay from your end:
This are the informationâs of your prearrange transfer
Money Transfer Reference#: 6109-4834
Sender's Name: Tobias Daniels
Amount: US$10,000.00
But you are advice to know that this payment/prearrange reference number
given to you are not register or active for collection in any of your
money-gram branch office, this is not a money-gram office were you pay
$20.00USD or less $60.00USD, I have told you that as soon as you send the
$290.00USD to the information below, you will get your release funds and
you will never in your life ask to make any other further payment after
sending the $290.00USD.
I wait to hear from you as soon as possible before the deadline and feel
free to call me or send me an sms text then i will give you a call.
Regards,
Rev. Mr Tobi Daniels
Money-Gram Transfer Dept.
District Manager
Accra Ghana
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