William Charles - Money Gram - 11moneygram@gmail.com

[TheBadNews]

from: MONEYGRAM TRANSFER <office14file@gmail.com>
reply-to: 11moneygram@gmail.com
date: Dec 4, 2020, 2:18 PM
subject: MONEY GRAM MONEY TRANSFER
mailed-by: gmail.com

MONEY GRAM MONEY TRANSFER
Address: 2707 16th Ave, Lewiston, ID 83501, United States
Attention: Beneficiary
Please, noted: that we have this month of August 2020 received a
payment credit instruction from the United Nations (UN) Compensations
centre to credit your account with your contract payment which is in
the custody of our Bank Account and projected for the transfer mode of
MONEY GRAM ONLINE CASH PAYMENTS.

Therefore be informed; that we are hereby notifying you that the funds
USD$950,000.00) has been programmed for immediate release into your
nominated account but we can not transfer this funds directly to your
nominated bank account, Because International Monetary Fund (IMF)
didn’t abide the plan by transferring the whole payment at once, so we
scheduled earlier to pay you $6,000 on daily basis through MONEY GRAM
ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit, an attorney
from by name Williams Anderson contacted us and said he is your
attorney, that you are on sick bed and ordered him to contact us to
remit the USD$950,000.00 using his Bank Account to cash up your fund
presently under our custody for transfer on your behalf. The Official
responsible for the presentation of your money valued USD$950,000.00
Winning quickly granted approvals to their application now waiting for
the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for the attorney to receive the fund on your behalf. I
urgently summoned The Official responsible for the presentation of the
winning and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending until
when your views and comments are received with regards to this matter.

And I hereby urged you to call or email me urgently for your comments
which will be highly appreciated for the confirmation if you still
alive on sick bed or not at all, so we need your urgent responding now
with required of the activation fee of $50 which you will send before
we commence the transfer of your first payment $6,000.00 usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the attorney on claim if no
response come from you.

Therefore, you are hereby advice to offset the required payment of
US$50.00 with our name and information below to enable us proceed with
transfer of your funds based on scheduled payments of $6,000 daily
until the total sum of $950,000.00 is completely transferred to you
through the MONEY GRAM ONLINE CASH PAYMENTS or you can purchase $50
ITUNE CARDS, google play or ebay card OKAY.

Receiver’s Name: ………PHILLIP BUCK
Country: ……..United States
City-…… OREGON
Address: _35440 SE HWY 211 #25 BORING OREGON 97009
Amount: ……..$50.00 usd only.

Moreover, this is your payment information and we will remit your
payment of $6,000 daily as soon we confirm the fee today. Also fill
the information below to help us facilitate your transfer via MONEY
GRAM ONLINE CASH
1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …..…….
I’m waiting for your urgent response.
Transaction Operation Manager
Mr. William Charles Director Money Gram
Email;11moneygram@gmail.com