John Edy - Money Gram - ejohnd788@gmail.com
Posted: 29 June 2021
from: MONEYGRAM OFFICE <ubagroup997@gmail.com>
reply-to: ejohnd788@gmail.com
date: Jun 28, 2021, 2:26 PM
subject: TREAT AS A MATTER OF UTMOST URGENCY.
mailed-by: gmail.com
Attention: sir / madam,
WE ARE HAPPY TO INFORM YOU THAT YOUR FUND OF US$4,500.00(FOUR MILLION
FIVE HUNDRED UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED BY THE
UNITED NATIONS AND WORLD BANK GROUP FOR YOUR IMMEDIATE CLAIM. BE
INFORMED THAT YOUR FIRST INSTALMENT PAYMENT OF $5000 HAS BEEN SENT
AND YOU ARE ADVISE TO GO TO ANY MONEYGRAM OFFICE AND PICK UP YOUR
FIRST PAYMENT AND GET BACK TO ME FOR YOUR SECORND PAYMENT .
HERE IS Reference No.: 55400453 TO PICK UP YOUR FIRST PAYMENT
SENDERS NAME ::: JOHN EDY
web browser: Track View Website link:
https://secure.moneygram.com/embed/track
Money Transfer Control Number (REFERENCE) # 55400453
Sender Last Name : EDY
WE HAVE BEEN INSTRUCTED TO SEND YOU $5000 USD TWICE EVERYDAY UNTILL
YOUR TOTAL SUM OF $4.5 MILLION IS COMPLTELY PAID TO YOU . YOU ARE
ADVISED TO RE-CONFIRM YOUR INFORMATION(ADDRESS, TELEPHONE NUMBERS) AND
SCANNED ID FOR IDENTIFICATION.
UPON RECEIPT OF THE ABOVE, YOU WILL BE DIRECTED ON HOW BEST TO CLAIM
IT. TREAT AS A MATTER OF UTMOST URGENCY.
SINCERELY ,JOHN EDY
+1(657) 226-3289
reply-to: ejohnd788@gmail.com
date: Jun 28, 2021, 2:26 PM
subject: TREAT AS A MATTER OF UTMOST URGENCY.
mailed-by: gmail.com
Attention: sir / madam,
WE ARE HAPPY TO INFORM YOU THAT YOUR FUND OF US$4,500.00(FOUR MILLION
FIVE HUNDRED UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED BY THE
UNITED NATIONS AND WORLD BANK GROUP FOR YOUR IMMEDIATE CLAIM. BE
INFORMED THAT YOUR FIRST INSTALMENT PAYMENT OF $5000 HAS BEEN SENT
AND YOU ARE ADVISE TO GO TO ANY MONEYGRAM OFFICE AND PICK UP YOUR
FIRST PAYMENT AND GET BACK TO ME FOR YOUR SECORND PAYMENT .
HERE IS Reference No.: 55400453 TO PICK UP YOUR FIRST PAYMENT
SENDERS NAME ::: JOHN EDY
web browser: Track View Website link:
https://secure.moneygram.com/embed/track
Money Transfer Control Number (REFERENCE) # 55400453
Sender Last Name : EDY
WE HAVE BEEN INSTRUCTED TO SEND YOU $5000 USD TWICE EVERYDAY UNTILL
YOUR TOTAL SUM OF $4.5 MILLION IS COMPLTELY PAID TO YOU . YOU ARE
ADVISED TO RE-CONFIRM YOUR INFORMATION(ADDRESS, TELEPHONE NUMBERS) AND
SCANNED ID FOR IDENTIFICATION.
UPON RECEIPT OF THE ABOVE, YOU WILL BE DIRECTED ON HOW BEST TO CLAIM
IT. TREAT AS A MATTER OF UTMOST URGENCY.
SINCERELY ,JOHN EDY
+1(657) 226-3289