Originating IP: 220.127.116.11
Originating ISP: Cogent Communications
Country of Origin: Europe
from: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
date: Sat, Feb 25, 2017 at 2:46 AM
subject: Attention Dear Customer Very Urgent
Attention Dear Customer Very Urgent
We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.
They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.
And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://secure.moneygram.com/track) and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.
Below is your first installment payment that was sent today for you to pick up:
Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972
Sender first name:::Isaiah
Sender last name:::Ike
Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information's:
Receiver's Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
Text Question: OK
Text Answer: OK
Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.
Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?
We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.
Mrs Fedaos Lucky
Money Gram Payment Officer
Direct Line: +229 9928 1472
Western Union region/United Nations.
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