from: MoneyGram Office <moneygramk@outlook.com>
date: Jun 15, 2020, 4:21 AM
subject: ATTN; BENEFICIARY
mailed-by: gmail.com
signed-by: outlook.com
ATTN; BENEFICIARY:
You are welcome to Money Gram international money transfer office. I am Thomas Fowler by name, The chief operator of Money Gram Foreign Operation. I resumed work today and your daily transfer file was submitted as pending payment in our Money gram office and after my verification, I called the formal Accountant Officer in-charge of your payment to find out the reason why they are delaying your daily transfer and he explained that you was unable to activate your daily installment account fully.
However, I don't know your financial capability at this moment and it was the reason why I decided to help you in this matter just to make it easy for you to start receiving your daily payment transfer because I know that when you receive the total sum $7,000,000 usd that you will definitely compensate me. I don't want you to lose this fund at this stage after all your efforts. Most wise people prefer to use this medium western union money transfer now as the best and reliable means of transfer, Kindly take control of yourself and leave everything to God because I know that from now on, you will be the one to say that our lord is good, so I will advice you to send me your direct phone number, your address, country, Passport because I will text you the REFERENCE number through SMS and attach other information and send to you through your email box, Sender name, Sender’s address with including all documents involve in the transaction.
For this moment I will be very glad for your quick response by sending sum of $100.00 so that I will quickly do the needful and finalize everything within 12:30 pm our local time here, I am giving you every assurance that as soon as I receive the $100.00 that I will activate your daily installment reference number and proceed with your first transfer of $4,500.00 before 1:45pm our local time because we will close once its 5:30 pm.
Be aware that all verification's and arrangement involve in this transfer has being made in your favor. So I need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delay. Send the $100.00 through Money Gram or Western Union Money Transfer to below following information and get back to me with copy of the transfer slip OK?
Receiver's Name....Mark Obi
Country.... Cotonou, Benin Republic
Text Question...Good
Answer..........News
Amount .......$100 USD
MTCN............
I felt pains after going through your payment file and found the reason why you have not start receiving your fund from this department and ready to do my utmost to make sure you receive it all OK? Be rest assured that I will activate your daily installment account and post your first $4,500 USD for you to pick-up today as soon as we receive the fee from you.
Please do not hesitate to contact us again should you require additional information, as we are here to serve you the best.
Yours in Service.
Mr. Thomas Fowler.
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Thomas Fowler - Money Gram - moneygramk@outlook.com
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Thomas Fowler - Money Gram - moneygramk@outlook.com
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