Terry James - Money Gram - moneygramtransfer28@gmail.com
Posted: 23 May 2021
from: Money Gram Transfer© <moneygramtransfer28@gmail.com>
date: 19 May 2021, 05:52
subject: Re: Funds Release
mailed-by: gmail.com
Good day,
Please I am in receipt of your email below. Here is money gram customer care, Bishek Office Nigeria. In respect to your email below, I wish to inform you that we have affected the first payment this morning at an amount of $6,000 USD, this is our agreement with the depositor because our maximum transfer limit per day is $6,000 USD, unfortunately, 30 minutes after the first payment.
We received a cancellation letter from the IRS Tax office stating that you did not pay the receipt of the IRS which serves as tax coverage, hence no transfer could be allowed in your name unless the IRS Tax fee is paid. The cost of it is $197 USD which has to be paid directly to the cashier office:
You can send the IRS Tax through MoneyGram, Western Union or any available gift cards such as: Razer Gold Gift card, Amex3779 gift card or Steam Wallet gift Card, any of the above mentioned or Bitcoin as it's easier, faster and reliable and Note. The $197 USD must be paid as instructed before we will release the first payment to you this morning.
Thanks for banking with us as we earnestly await your response to know how you wish to make the payment.
Mr. Terry James
Money Gram Office.
date: 19 May 2021, 05:52
subject: Re: Funds Release
mailed-by: gmail.com
Good day,
Please I am in receipt of your email below. Here is money gram customer care, Bishek Office Nigeria. In respect to your email below, I wish to inform you that we have affected the first payment this morning at an amount of $6,000 USD, this is our agreement with the depositor because our maximum transfer limit per day is $6,000 USD, unfortunately, 30 minutes after the first payment.
We received a cancellation letter from the IRS Tax office stating that you did not pay the receipt of the IRS which serves as tax coverage, hence no transfer could be allowed in your name unless the IRS Tax fee is paid. The cost of it is $197 USD which has to be paid directly to the cashier office:
You can send the IRS Tax through MoneyGram, Western Union or any available gift cards such as: Razer Gold Gift card, Amex3779 gift card or Steam Wallet gift Card, any of the above mentioned or Bitcoin as it's easier, faster and reliable and Note. The $197 USD must be paid as instructed before we will release the first payment to you this morning.
Thanks for banking with us as we earnestly await your response to know how you wish to make the payment.
Mr. Terry James
Money Gram Office.