John Lee - Money Gram - moneygram4@outlook.com
Posted: 24 November 2020
from: MONEY GRAM <moneygram4@outlook.com>
date: Nov 23, 2020, 6:36 AM
subject: Dear
mailed-by: gmail.com
signed-by: outlook.com
Dear
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,
I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.
Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD
Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
Best Regards.
Mr. John Lee
Email:moneygram4@outlook.com
Telephone. +229-69477965
date: Nov 23, 2020, 6:36 AM
subject: Dear
mailed-by: gmail.com
signed-by: outlook.com
Dear
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,
I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Use the below info to pick up your money now.
Sender======= Donna Waddell
Question======= Today
Answer======== OK
Reference #: 60602247
Mount========$5000USD
Senders address: same as above Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/t rack ) before you go to any money gram transfer close to you to pick the money. Fill The Form Below
1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________
Best Regards.
Mr. John Lee
Email:moneygram4@outlook.com
Telephone. +229-69477965