Goodluck Ben - Money Gram - awjhsb01@gmail.com
Posted: 02 August 2020
from: Funds Transfer Service <fundso89@yahoo.com>
reply-to: awjhsb01@gmail.com
date: Aug 2, 2020, 3:55 PM
subject: Regarding your inheritance funds money Gram.
mailed-by: yahoo.com
Attn Dear Beneficial,
You are highly welcome to the Money Gram funds transfer office west African state and we wanted to use this opportunity and let you know that IMF discover sum of $4.2 M USD In your favour and they issue the funds to our custody and ask us to let you know about the funds because the funds will be transfer to you via Money Gram transfer From United bank for Africa here in west Africa as you are going to be receiving like $4,500 usd twice a day first payment in the morning and second payment in afternoon then wait for next day to pick up another payment,
Finally you should first of all reconfirmed us the following information as below,
Receiver Name.............
Address.................
Country................
Phone Num#.............
Copy of id or passport............
Age.........
sex............
Please find below, your information to pick up the first sent $4,500 USD and upon pick up by you, another detail we be sent again.
Use the below info to pick up your money gram payment now.
Reference #: 94 57 53 79
Amount: $4,000 USD
Text question: Sent
Text answer: Yes
Sender name.... Mark Ambros
Senders address: same as above
But before the transfer will proceed you have to bear in mind that the only thing you will do is to make an arrangement for the bank processing charges which is only $128 usd.
Finally after all these information you should get back to me and let me know if you are ready to pay the processing charges of $128 usd so that we can directly instruct you how to make the payment to enable us proceed with the necessary arrangement towards transfer.
Thanks for your co operation.
Regards
Mr Goodluck Ben.
reply-to: awjhsb01@gmail.com
date: Aug 2, 2020, 3:55 PM
subject: Regarding your inheritance funds money Gram.
mailed-by: yahoo.com
Attn Dear Beneficial,
You are highly welcome to the Money Gram funds transfer office west African state and we wanted to use this opportunity and let you know that IMF discover sum of $4.2 M USD In your favour and they issue the funds to our custody and ask us to let you know about the funds because the funds will be transfer to you via Money Gram transfer From United bank for Africa here in west Africa as you are going to be receiving like $4,500 usd twice a day first payment in the morning and second payment in afternoon then wait for next day to pick up another payment,
Finally you should first of all reconfirmed us the following information as below,
Receiver Name.............
Address.................
Country................
Phone Num#.............
Copy of id or passport............
Age.........
sex............
Please find below, your information to pick up the first sent $4,500 USD and upon pick up by you, another detail we be sent again.
Use the below info to pick up your money gram payment now.
Reference #: 94 57 53 79
Amount: $4,000 USD
Text question: Sent
Text answer: Yes
Sender name.... Mark Ambros
Senders address: same as above
But before the transfer will proceed you have to bear in mind that the only thing you will do is to make an arrangement for the bank processing charges which is only $128 usd.
Finally after all these information you should get back to me and let me know if you are ready to pay the processing charges of $128 usd so that we can directly instruct you how to make the payment to enable us proceed with the necessary arrangement towards transfer.
Thanks for your co operation.
Regards
Mr Goodluck Ben.