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Ekwe Morris - Money Gram - speed.ka@yahoo.com

Posted: 24 April 2023
by Roxy
from: @@@@ <remit.bceao@gmail.com>
reply-to: speed.ka@yahoo.com
date: Apr 24, 2023, 9:06 AM
subject: Re: MoneyGram
mailed-by: gmail.com

FROM OFFICE OF MONEY GRAM.
455 BISHOP AJAYI CROWD RD
LAGOS STATE- NIGERIA
www.moneygram.com
Tel: +234 9166251777
Email. ( speed.ka@yahoo.com )

After the Federal Executive Council Meeting (FEC) today, the ministry
of Finance has approved that your funds to the tune of One Million,
Two Hundred Thousand United State Dollars (USD$1,200,000.00) will be
released to you via Money Gram. These funds was initial approved to
be paid to you via Western Union Money Transfer but due to the rate of
fraudulent acts witnessed by some corrupt officials of Western Union
Money Transfer, the Federal executive Council reversed the payment to
be carried out by Money Gram.

It came to the notice of the newly appointed Minister of finance that
western union officials wanted to rip you off of your hard earned
money so as a result of that, the Federal Executive Council Meeting
(FEC) in a joint meeting with the minister of finance ordered that
your total fund ($1,200,000.00)will now be paid to you through MONEY
GRAM. You will be receiving your payment a the rate of USD$5,000.00
equivalent on daily basis until your ($1,200,000.00) is completed.

We are 100% aware that western union department has requested over
USD$500.00 from you for them to use and re-activate your file which
has been dormant, This is a total lies and wrong by the Western Union
Officials rather it is only the sum of USD$79.00 for the
re-activation,

The minister of finance was unhappy when he come across your payment
file and he ordered that instead of the initial USD$500.00 demand by
the western union officials that you should pay only USD$79.00 for the
re-activation of your payment file.

Therefore, you are advised to send the re-activation fee of USD$79.00
to the information below to enable us release your first payment
today.

Receivers Name.... DIBOR CHUKWUEMEKA MICHAEL
City..............LAGOS STATE
Country .........NIGERIA
Test Question.........FINAL
Test Answer...........STEP
Amount ............USD$79.00

I want to re-assure you that once you send the USD$79.00 today, your
first payment of USD$5,000.00 below will be release to you today and
you can pick it up at any Money gram office around you.

Thanks,

Mr. Ekwe Morris
Director Foreign Remittance Department
MONEY GRAM