Originating IP: 126.96.36.199
Originating ISP: Celtel Nigeria Limited T.a Zain
Country of Origin: Nigeria
from: REV TONY MIKE <firstname.lastname@example.org>
date: Tue, Dec 27, 2016 at 1:47 AM
subject: OFFICE OF THE MONEY GRAM MONEY TRANSFER. UNITED STATE OF AMERICA
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
UNITED STATE OF AMERICA /Address: 22 Herbert Macaulay Rd
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN UNITED STATE OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTALPAYMENT WHICH IS THE SUM OF $2.7M USD AS SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go through the content of this email carefully and do as required.This is to confirm your email response and content therein. I have called the Editorial/Programmers to re-check the payment and they both confirmed that the ref no. 26444438 is correct & valid.
We have also called the Money Gram Headquarters Offshore base to confirm the payment status and they report that the payment was valid for pick up by the receiver, but was held under the authorization of the International Clearance Office requesting that your payment must be cleared/approved by obtaining an Identification Clearance Certificate from their office to prove its a registered funds under the ICC.
Please note that this is not our knowing because your payment was propose for remittance via Money Gram payment which was effectively carried out. We have ask for the cost of this ICC and was told it will cost the sum of $68 only. The ICC will cover all the other transfer that will be sent from this office to you and it will take 3 hrs approximately to allow the first $5,000 be released to you after sending the $68
Send the $68 via Money Gram with the below info and get back to us immediately:
We are waiting to hear from you today with the fee. This is the payment information you will use to send the $68.00 for this
department to release your fund today. You will send the fee through MONEY GRAM with this information bellow.
We anticipate your urgent response to this message as soon as possible. Awaiting to receive the payment information. Kindly get back to me.
Customer Care Case Management Team
Money Gram International
REV TONY MIKE .
DIRECTOR MONEY GRAM
INTERNATIONAL UNITED STATE.