Kathy Sandquist - Money Gram - rjnis7347@gmail.com
Posted: 14 September 2025
from: Dr.Mrs.Kathy Sandquist Senior Operation Manager <rjnis7347@gmail.com>
date: Sep 14, 2025, 12:35 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Welcome To MoneyGram Department New York, NY, USA United States. Location 217 Broadway
New York, NY 10007
Dear Valued Customer.
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency.
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning removed your name were among those funds abandoned in our custody who were blacklisted to receive they funds through Money Gram
We are to inform you that the higher authorities have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now and you will receive $12,000 USD every day because to transfer the total money of $1.5 million USD to your account will cost you big money for the transferring Charges. That is why the United Nations gives us orders to send you $12,000 USD every day.
Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD by immediately obtaining the funds transfer paper and will cost you only $50 and you are advised to buy a $50 Apple Card and send it without any delay.
I shall obtain the funds Permit transfer paper and then send you the Sender Name and you will now start receiving the transfer on the expected amount of $12,000 USD every day by receiving in splits of $1,500USD on each transfer.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-0763 - $1,500USD
(2)6426-4755 - $1,500USD
(3)9635-5436 - $1,500USD
(4)3466-4975 - $1,500USD
(5)7416-3765 - $1,500USD
(6)6406-2485 - $1,500USD
(7)6004-1405 - $1,500USD
(8)8426-9415 - $1,500USD
The easiest way to receive your money is through MoneyGram- As soon as you send the $50 fee, this $12,000 USD will be released for immediate pick up at any money gram office in your city..
Be advised that the $50 is compulsory and that is only money you will pay until you receive your payment completely, You will pick up the $12,000 within a few hours after you paid the fee required from you for the Funds Transfer Permit.
Best Regards,
Dr.Mrs.Kathy Sandquist
Senior Operation Manager
Money Gram International.
United State of America
date: Sep 14, 2025, 12:35 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Welcome To MoneyGram Department New York, NY, USA United States. Location 217 Broadway
New York, NY 10007
Dear Valued Customer.
How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency.
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning removed your name were among those funds abandoned in our custody who were blacklisted to receive they funds through Money Gram
We are to inform you that the higher authorities have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now and you will receive $12,000 USD every day because to transfer the total money of $1.5 million USD to your account will cost you big money for the transferring Charges. That is why the United Nations gives us orders to send you $12,000 USD every day.
Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD by immediately obtaining the funds transfer paper and will cost you only $50 and you are advised to buy a $50 Apple Card and send it without any delay.
I shall obtain the funds Permit transfer paper and then send you the Sender Name and you will now start receiving the transfer on the expected amount of $12,000 USD every day by receiving in splits of $1,500USD on each transfer.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-0763 - $1,500USD
(2)6426-4755 - $1,500USD
(3)9635-5436 - $1,500USD
(4)3466-4975 - $1,500USD
(5)7416-3765 - $1,500USD
(6)6406-2485 - $1,500USD
(7)6004-1405 - $1,500USD
(8)8426-9415 - $1,500USD
The easiest way to receive your money is through MoneyGram- As soon as you send the $50 fee, this $12,000 USD will be released for immediate pick up at any money gram office in your city..
Be advised that the $50 is compulsory and that is only money you will pay until you receive your payment completely, You will pick up the $12,000 within a few hours after you paid the fee required from you for the Funds Transfer Permit.
Best Regards,
Dr.Mrs.Kathy Sandquist
Senior Operation Manager
Money Gram International.
United State of America