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Malcom Dragoh - malcomdragoh059@gmail.com

Posted: 21 March 2023
by WE-R-LEGION
from: Mr. Malcom Dragoh. <stoneiyke26@gmail.com>
reply-to: malcomdragoh059@gmail.com
date: Mar 20, 2023, 6:48 PM
subject: URGENT .
mailed-by: gmail.com

Attention Beneficiary,

For your delayed transfer, today we have sent the first payment $5000
with the information below.

Sender: John Shabangu
MTCN #: 62272243
Amount: $5,000

You will need to re-confirm the following before we can release the
main information for your pickup, but you can track and know the
status.

1. Your Names:
2. Address:
3. Phone Number:
4. Occupation:
5. Age:

Track your payment

https://www.moneygram.com/mgo/us/en/
MTCN: 62272243
Last name put Shabangu

For security reasons when you track the payment you will see (This
transaction was completed in-store and certain functionality is
unavailable online. Authorization No. undefined) we did it that way to
secure your fund until you confirm back. As soon as you confirm this
we shall instruct you on what to do next.

Best regards,
Mr. Malcom Dragoh.
Email: malcomdragoh059@gmail.com

Malcom Dragoh - eurobankltdcyprus@gmail.com

Posted: 28 March 2023
by LoneStar
from: Mr. Michalis Louis, <wrkoffice00@gmail.com>
reply-to: eurobankltdcyprus@gmail.com
date: Mar 25, 2023, 11:37 PM
subject: GOOD NEWS
mailed-by: gmail.com

Attention Beneficiary,

For your delayed transfer, today we have sent the first payment $5000
with the information below.

Sender: John Shabangu
MTCN #: 62272243
Amount: $5,000

You will need to re-confirm the following before we can release the
main information for your pickup, but you can track and know the
status.

1. Your Names:
2. Address:
3. Phone Number:
4. Occupation:
5. Age:

Track your payment

https://www.moneygram.com/mgo/us/en/
MTCN: 62272243
Last name put Shabangu

For security reasons when you track the payment you will see (This
transaction was completed in-store and certain functionality is
unavailable online. Authorization No. undefined) we did it that way to
secure your fund until you confirm back. As soon as you confirm this
we shall instruct you on what to do next.

Best regards,
Mr. Malcom Dragoh.
Email:malcomdragoh059@gmail.com