Godwin Benjamin - Money Gram - moneygram55555@gmail.com
Posted: 02 February 2020
from: MONEYGRAM OFFICE <moneygram55555@gmail.com>
date: Jan 6, 2020, 8:11 AM
subject: Re:
mailed-by: gmail.com
Dear Customer:
Compliment of the Season to you! This is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD $5,500.00 which has been activated for transfer to your name via- Our Money Gram Data payment system. The transfer will be coming to you every 24 hours as soon as you send the sum of $500.00 USD because we have checked and the transfer has been canceled and to enable us get your IMF Clearance Certificate for processing of your transaction. and will gentle resend the money to your name as soon as you send the needed money
Having fulfilled our obligations or the rules governing the transfer of any huge amount of money leaving the shares of United States of America, we hereby issue you this IMF Clearance Certificate. We discovered that you haven't activate your transaction so you will start picking up your daily payments as soon as you sent the $500.00 only
This Activation IMF Clearance Certificate is needed to this transfer to enable our International MoneyGram Office to transfer the Scam Victim compensation fund sum of $7.5 Million United States dollars belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund’s Unit Monitoring Institution USA to guide and protect this fund transfer successfully.
This certificate need to be duty free and notarized, this stands as coverage to maintain transfer free both locally and international. The beneficiary will receive his fund the sum of $7.5 Million United States dollars through MoneyGram Office as soon as you pays the required fee of $500.00USD.
Given and granted unto the IMF Clearance Certificate to the knowledge of the Supreme High Court, full power and authority to invest out the above funds in your States duly. Here by granting the power to transfer your fund by ratifying and confirming that the said fund is not settlement of any terrorist activities.
Note that the fee will be directed to the country where the IMF discover your total fund and deposited it here in LOS ANGELES for your transfer compensation
INFORMATION: For the payment of the IMF Clearance Certificate fee of $500.00USD, The Below is the Receiver information For IMF Clearance Certificate fee.
You should please wait at MoneyGram Store 15 Minutes after paying the fee to enable you pick up your transfer immediately before going out from MoneyGram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you so you can pick it up before stepping out from MoneyGram Store.
Be informed accordingly as I look forward for your urgent reply.
Sincerely,
Name: Mr. GODWIN BENJAMIN
Email: moneygram55555@gmail.com
Manager Director for MoneyGram LOS ANGELES USA.
date: Jan 6, 2020, 8:11 AM
subject: Re:
mailed-by: gmail.com
Dear Customer:
Compliment of the Season to you! This is to inform you that we are now ready for your payment. Our department has been assigned for an onward international remittance bit by bit to your nominal destination. Your payment has been set on a limit. In The sum of USD $5,500.00 which has been activated for transfer to your name via- Our Money Gram Data payment system. The transfer will be coming to you every 24 hours as soon as you send the sum of $500.00 USD because we have checked and the transfer has been canceled and to enable us get your IMF Clearance Certificate for processing of your transaction. and will gentle resend the money to your name as soon as you send the needed money
Having fulfilled our obligations or the rules governing the transfer of any huge amount of money leaving the shares of United States of America, we hereby issue you this IMF Clearance Certificate. We discovered that you haven't activate your transaction so you will start picking up your daily payments as soon as you sent the $500.00 only
This Activation IMF Clearance Certificate is needed to this transfer to enable our International MoneyGram Office to transfer the Scam Victim compensation fund sum of $7.5 Million United States dollars belonging to you as stated above. This certificate needs to be issued by the law/International Monetary Fund’s Unit Monitoring Institution USA to guide and protect this fund transfer successfully.
This certificate need to be duty free and notarized, this stands as coverage to maintain transfer free both locally and international. The beneficiary will receive his fund the sum of $7.5 Million United States dollars through MoneyGram Office as soon as you pays the required fee of $500.00USD.
Given and granted unto the IMF Clearance Certificate to the knowledge of the Supreme High Court, full power and authority to invest out the above funds in your States duly. Here by granting the power to transfer your fund by ratifying and confirming that the said fund is not settlement of any terrorist activities.
Note that the fee will be directed to the country where the IMF discover your total fund and deposited it here in LOS ANGELES for your transfer compensation
INFORMATION: For the payment of the IMF Clearance Certificate fee of $500.00USD, The Below is the Receiver information For IMF Clearance Certificate fee.
You should please wait at MoneyGram Store 15 Minutes after paying the fee to enable you pick up your transfer immediately before going out from MoneyGram Store, All you have to do is get back to us as soon as you send the fee with the payment details to enable us release your transfer to you so you can pick it up before stepping out from MoneyGram Store.
Be informed accordingly as I look forward for your urgent reply.
Sincerely,
Name: Mr. GODWIN BENJAMIN
Email: moneygram55555@gmail.com
Manager Director for MoneyGram LOS ANGELES USA.