StopScamFraud

from: Kelly-Ann Davey <citibank616@gmail.com>
reply-to: moneygramtransfer28@gmail.com
date: May 12, 2021, 3:41 PM
subject: Payment update.
mailed-by: gmail.com

Attn: Beneficiary,

We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.8M USD is completely transferred to
you. Therefore contact Money Gram Agent: Mr. Terry James E-mail:
moneygramtransfer28@gmail.com Tel: +234 813-454-655, and Tell him to
give you the REFERENCE Number, sender name and question/ answer to
pick up the $6,000.00 usd immediately.

NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information such as Name,
Address and phone number.

The IMF commission who set up the payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive the first payment.

Mrs. Kelly-Ann Davey,
IMF Office Nigeria.