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Thursday, September 1, 2016

419 scam email from Mr. Frank Smith Mr. Samuel Tata MoneyGram Electronic Transfer Officer +299-63726663

from: MR FRANK SMITH <> via 
reply-to: MR FRANK SMITH <>
date: Thu, Sep 1, 2016 at 5:38 AM
subject: Attn:Account Holder,

Attention Beneficiary:

This is to officially informed you that we have concluded arrangements to effect your payment of $850,000 USD through MONEY GRAME Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality.

Please contact the Accredited MONEY GRAME Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

Your Full Name..
Phone Number..

Upon your acceptance we will give you the contact information of Mr Samuel Tata the Electronic Transfer officer of MONEY GRAME MONEY TRANSFER for immediate programming of your first transfer:

Name: Mr Samuel Tata.

Thanks and God Bless


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