James Lee - Money Gram - moneygramagentm@gmail.com
Posted: 22 September 2020
from: MONEY GRAM AGENT MONEY TRANSFER <moneygramagentm@gmail.com>
date: Sep 20, 2020, 1:49 PM
subject: Re: Attention,
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFER URGENT FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. Welcome to MoneyGram® Send Money Worldwide www.moneygram.com
Attention ,
We received your email regarding your payment Fund sum of $3,500,000.00 USD and for us to move forward be informed that we cannot be able to transfer the whole amount at once hence you will be receiving the money instrumentally and the maximum amount you will be receiving per a day starting from today or tomorrow is ($5,000.00) twice every day and the MTCN NO# will be send along with the Text Questions & Answers for you to receive your fund through any Money Gram Location in your City as soon as you fulfill your financial obligations with this office.
Now, you are required to send $185.00 USD to help us Re-new and Re-confirm your international remittance file that was deposited in this BANK and be informed that this is the only money you will have to spend in this transaction and we send your first payment $5000usd twice to you immediately.
For further procedure get back to us urgently with the fee as required sum ($185.00) Once the fee is received today from you for the Renewing & Upgrading of the payment file,We will start start sending your funds to you as soon as possible without any delay as that is the only thing holding us,
Here is the information to send the US$185.00dollars send it via RIA or World remit money transfer, with the name and address below to enable us to move forward immediately.To enable you to pick up your payment today and by tomorrow you will continue picking it every day till this your total fund $3.5Million finished okay.
Receiver Name/.......... Goe Draw
Country/............Benin Republic
City/.............Cotonou
Amount/...........US$185.00
Sender's Name............
MTCN No#....................
Send the payment details as soon as you send the money, we are waiting for your urgent email with the payment information included with your address as requested above.
Thank You
Yours Sincerely,
Mr. James Lee
+229 900-81-258
Foreign Operation Money Gram
date: Sep 20, 2020, 1:49 PM
subject: Re: Attention,
mailed-by: gmail.com
WELCOME TO MONEY GRAM MONEY TRANSFER URGENT FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. Welcome to MoneyGram® Send Money Worldwide www.moneygram.com
Attention ,
We received your email regarding your payment Fund sum of $3,500,000.00 USD and for us to move forward be informed that we cannot be able to transfer the whole amount at once hence you will be receiving the money instrumentally and the maximum amount you will be receiving per a day starting from today or tomorrow is ($5,000.00) twice every day and the MTCN NO# will be send along with the Text Questions & Answers for you to receive your fund through any Money Gram Location in your City as soon as you fulfill your financial obligations with this office.
Now, you are required to send $185.00 USD to help us Re-new and Re-confirm your international remittance file that was deposited in this BANK and be informed that this is the only money you will have to spend in this transaction and we send your first payment $5000usd twice to you immediately.
For further procedure get back to us urgently with the fee as required sum ($185.00) Once the fee is received today from you for the Renewing & Upgrading of the payment file,We will start start sending your funds to you as soon as possible without any delay as that is the only thing holding us,
Here is the information to send the US$185.00dollars send it via RIA or World remit money transfer, with the name and address below to enable us to move forward immediately.To enable you to pick up your payment today and by tomorrow you will continue picking it every day till this your total fund $3.5Million finished okay.
Receiver Name/.......... Goe Draw
Country/............Benin Republic
City/.............Cotonou
Amount/...........US$185.00
Sender's Name............
MTCN No#....................
Send the payment details as soon as you send the money, we are waiting for your urgent email with the payment information included with your address as requested above.
Thank You
Yours Sincerely,
Mr. James Lee
+229 900-81-258
Foreign Operation Money Gram