John William - Money Gram - ob5690886@gmail.com
Posted: 09 January 2021
from: Mr John William <diplomatagent987@gmail.com>
reply-to: ob5690886@gmail.com
date: Jan 9, 2021, 4:33 PM
subject: Money Transfer Control Number [MTCN (35456476)
mailed-by: gmail.com
Dear customer
This is to notify you that all our customer about the latest
development concerning all the payment that are left in our custody,
which yours are inclusive beside your.money gram office is now
offering for 2021 to help all our customer to received they funds of
$30.8 million USD which you will be picked up and $5000 usd per
day.Here is what we need from you to complete the transfer immediately
you received it today,
Address..................................
Telephone..............................
Country.................................
Occupation............................
Copy of id.............................
Bellow is your first payment for $5000 usd sent today in your name.
Transfer Static: Amount Transferred: Transfer Sending Fee:
First Transfer:..............$5000.00
Money Transfer Control Number [MTCN (35456476 )
Senders Name:............John William
so you will pay for activate transfer fee and just buy Steam Wallet
card or i tunes card of $50 and scratch it very well and snap it
picture send to me because that is the best way without cost you any
transfer fee
Dear Beneficiary, Your mtcn of $5000 usd is showing available for pick up
REGARDS,
Mr John William
Email :( ob5690886@gmail.com )
money gram office Supervisor
reply-to: ob5690886@gmail.com
date: Jan 9, 2021, 4:33 PM
subject: Money Transfer Control Number [MTCN (35456476)
mailed-by: gmail.com
Dear customer
This is to notify you that all our customer about the latest
development concerning all the payment that are left in our custody,
which yours are inclusive beside your.money gram office is now
offering for 2021 to help all our customer to received they funds of
$30.8 million USD which you will be picked up and $5000 usd per
day.Here is what we need from you to complete the transfer immediately
you received it today,
Address..................................
Telephone..............................
Country.................................
Occupation............................
Copy of id.............................
Bellow is your first payment for $5000 usd sent today in your name.
Transfer Static: Amount Transferred: Transfer Sending Fee:
First Transfer:..............$5000.00
Money Transfer Control Number [MTCN (35456476 )
Senders Name:............John William
so you will pay for activate transfer fee and just buy Steam Wallet
card or i tunes card of $50 and scratch it very well and snap it
picture send to me because that is the best way without cost you any
transfer fee
Dear Beneficiary, Your mtcn of $5000 usd is showing available for pick up
REGARDS,
Mr John William
Email :( ob5690886@gmail.com )
money gram office Supervisor