Robertson Nnaji - Money Gram - dload3772@gmail.com
Posted: 07 July 2021
from: Robertson Nnaji <remit.bceao@gmail.com>
reply-to: dload3772@gmail.com
date: Jul 6, 2021, 6:47 PM
subject: Congratulations!!!
mailed-by: gmail.com
Good day,
Congratulations!!!
We wish to inform you that the UN / WORLD BANK ORGANIZATION
facilitated around-table meetings which just ended some days ago, and
it has been agreed upon that compensation payment of US$9,355,000.00
should be paid to scammed individuals whose Name and E-mail have been
chosen through an open E-mail ballot system. Your email was included
and that is why we have contacted you.
These also includes every foreign contractors that may have not
received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or the other etc. Also, we have been receiving complains from
beneficiaries informing us that they are yet to receive the payment
due scams emanating from Africa as well.
However, it is my pleasure to inform you that Money-gram office here
has been mandated to effect the payment to you with immediate effect.
We agreed that we shall be sending you the sum of US$10,000.00 into
two places per a day until the total sum is completely released to
you. This is to avoid Anti Drug/terrorist commission and other
enforcement agency demanding you to obtain their certificate which is
on a very high cost.
The first( 2) payment have been released today with the details below:
1.) Send Money through Money Gram(MG)
Reference Number: 75834XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:16 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125539
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
2.) Send Money through Money Gram(MG)
Reference Number: 41258XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:18 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125540
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
Note: The two(2) first payment is ready and available for pick up by
you in any Money-gram office around you BUT you must pay for our
Administrative/Processing Fees of US$165.00 before you can pick it up.
Therefore, we advise you to go ahead and send the US$165.00 with the name below:
Receivers Name: Bulama Maina
Location: Lagos/ Nigeria
Test Question: WHAT COLOR
Answer: WHITE
Amount : US$165.00
Once you send Administrative/Processing Fees of US$165.00, we shall
release the last 3 digit of the Money Gram(MG) Reference Number and
you can pick up the first (2) payment.
Congratulations, and I look forward to hearing from you.
Regards,
Robertson Nnaji
Operation Manager
Money Gram(MG)
Email: dload3772@gmail.com
Tel: +2348098134386
reply-to: dload3772@gmail.com
date: Jul 6, 2021, 6:47 PM
subject: Congratulations!!!
mailed-by: gmail.com
Good day,
Congratulations!!!
We wish to inform you that the UN / WORLD BANK ORGANIZATION
facilitated around-table meetings which just ended some days ago, and
it has been agreed upon that compensation payment of US$9,355,000.00
should be paid to scammed individuals whose Name and E-mail have been
chosen through an open E-mail ballot system. Your email was included
and that is why we have contacted you.
These also includes every foreign contractors that may have not
received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems or the other etc. Also, we have been receiving complains from
beneficiaries informing us that they are yet to receive the payment
due scams emanating from Africa as well.
However, it is my pleasure to inform you that Money-gram office here
has been mandated to effect the payment to you with immediate effect.
We agreed that we shall be sending you the sum of US$10,000.00 into
two places per a day until the total sum is completely released to
you. This is to avoid Anti Drug/terrorist commission and other
enforcement agency demanding you to obtain their certificate which is
on a very high cost.
The first( 2) payment have been released today with the details below:
1.) Send Money through Money Gram(MG)
Reference Number: 75834XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:16 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125539
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
2.) Send Money through Money Gram(MG)
Reference Number: 41258XXX
Transaction Status: Successful
Transaction Date/Time: 06/07/2021 1:18 pm CDT
Pickup Amount: $10,000.00 USD
Sender's Name: Robertson Nnaji
Exchange Rate: 1 EUR = 1.89073 USD
Tax Invoice No: 5113-091-150430-125540
Total Amount Payable: US$10,000.00
Test Question: WHAT COLOR
Answer: WHITE
Note: The two(2) first payment is ready and available for pick up by
you in any Money-gram office around you BUT you must pay for our
Administrative/Processing Fees of US$165.00 before you can pick it up.
Therefore, we advise you to go ahead and send the US$165.00 with the name below:
Receivers Name: Bulama Maina
Location: Lagos/ Nigeria
Test Question: WHAT COLOR
Answer: WHITE
Amount : US$165.00
Once you send Administrative/Processing Fees of US$165.00, we shall
release the last 3 digit of the Money Gram(MG) Reference Number and
you can pick up the first (2) payment.
Congratulations, and I look forward to hearing from you.
Regards,
Robertson Nnaji
Operation Manager
Money Gram(MG)
Email: dload3772@gmail.com
Tel: +2348098134386