StopScamFraud

From: Money Gram <money-gram-desk11@outlook.com>
Date: so, 8. aug 2020 14:58
Subject: MONEYGRAM

Thank you for your mail.

This is MoneyGram International Inc. Contact us regarding your payment of $ 850,000.00, which we have already agreed to transfer by a daily payment of EUR 4,500 for each transfer, twice a day, ie EUR 9,000 per day.

Therefore, we encourage you to confirm your information, as we are ready to begin sending you the first $ 9,000 today and will continue to ship until you receive a total of $ 850,000.00 in full custody.

Finally, we recommend that you print the form below and fill it out and return it immediately.

thanks
Nelson Agboko

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Ďakujeme za vašu poštu.

Toto je MoneyGram International Inc. Kontaktujte nás ohľadom vašej platby vo výške 850 000,00 USD, ktorú sme sa už dohodli previesť dennou platbou 4 500 EUR za každý prevod, 2-krát denne, tj 9 000 EUR za deň.

Preto vám odporúčame, aby ste potvrdili svoje informácie, pretože sme pripravení začať vám posielať prvých 9 000 EUR ešte dnes a budeme pokračovať v odosielaní, až kým nedostanete celkovú sumu 850 000,00 USD v úplnej väzbe.

Nakoniec vám odporúčame vytlačiť nižšie uvedený formulár a vyplníte ho a okamžite ho vrátite späť.

Vďaka
Nelson Agboko

from: Money Gram <money-gram-desk11@outlook.com>
date: Aug 10, 2020, 12:21 PM
subject: MONEYGRAM
mailed-by: gmail.com
signed-by: outlook.com

Attention:

We have decided to send you $850,000.00 USD through our affiliate MoneyGram Office for your daily transfer which you will receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily under MoneyGram Transfer. Therefore you are advised to contact the MoneyGram Office immediately.

MONEYGRAMDU TOGO
Agent: Nelson Agboko
Phone: +228 79541985.
Email: money-gram-desk11@outlook.com

We have finished all the necessary arrangements for you to receive €4,500 Euro each payment, 2 times a day that is €9,000 Euro daily until you confirm the total $850,000.00 USD complete in your custody.

Therefore you are advised to confirm your info to the MoneyGram Office, complete such as below.

Your surname......................
Your middle name..................
Your name........................
Your home address...............
Your country........................
Your phone number.................
Your occupation/ your work....................
Your passport copy or ID Card copy....................

Please, try to contact the MoneyGram Department because you are supposed to receive €9,000 Euro daily starting from today.

Best Wishes