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From: FORIGN OPERATION MANAGER MONEY GRAM INT’L <[email protected]>
Reply: [email protected]
Date: Wed, 24 Jun 2020 15:01:38 +0000 (UTC)
Subject: FORIGN OPERATION MANAGER MONEY GRAM INT’L.
FORIGN OPERATION MANAGER MONEY GRAM INTL.
3000 Internet Blvd, Frisco, TX 75034,
United States
REF: MT89TQ
Attn: Beneficiary,
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $235,in order to receive your payment of which we didnt hear from you for some time now.
Hence, our money gram is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $130. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $130 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advice that there is no time again for we to call any person on phone unless you will call +234-813-632-5952.
After the payment of $130.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 in western union office until the full payment of $1.5m is completed. So what you will be receiving per day is $14,000.00
Beneficiary name-
Address
Tel phone
Occupation.
Country.
Sex.
Contact me with this informations below:
CONTACT PERSON: Dr.Anthony Willimas
EMAIL ([email protected] )
Below is the senders information
1. MG. REFERENCE NO#: 36360857
2. SENDER'S NAME: Johnson Williams
3. AMOUNT TO PICKUP: US$7,000
Go to any Money Gram office near you and pick up the payment Track the Reference Number by visiting and click the link below ( and enter the Reference Number: 36360857 and the Last Name: Williams, you will find the payment available for pickup instantly.
The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system
for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up the first installment payment with the Reference number : 36360857
The moment I receive the payment of $130 I will release the first payment informations of $7000.00 to you and you will pick up the money and I will send you rest of the money as well. Hoping to hear from you.
Please, contact Dr.Anthony Willimas
EMAIL:([email protected]) ,for the transfer charge above.