Originating IP: 126.96.36.199
Originating ISP: Fujitsu Limited
Country of Origin: Japan
from: Mr Douglas White <"www."@galaxy.ocn.ne.jp>
reply-to: Mr Douglas White <firstname.lastname@example.org>
date: Wed, Jun 28, 2017 at 5:08 PM
subject: ATTENTION DEAR BENEFICIARY
OFFICE OF THE MONEY GRAM MONEY TRANSFER. 287 Frost Road Apt 2, Caddo Valley 71923 OPPOSITE TUNDE MOTORS .
ATTENTION DEAR BENEFICIARY I am writing to inform you that we have sent ($6.5.000.00 USD) USD via Money Gram as we have been given the mandate to transfer your payment to you via Money Gram.
You are to track the payment with our website below to confirm the availability of the below payment details Bellow is your first payment of $5,000,.000 usd sent today in your name.
Sender Name:Mark Peter
Money gram Reference Number
Amount Sent: $5,000.00.00
Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund-clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $130 only, which are to be paid by you the beneficiary to make a documented change of Receiver to your name.
you have to make the payment as soon as possible,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 24hours after sending the required of $130 so that we can commence with another
transfer by tomorrow.until you receive your full payment of ($6.5.000.00 USD)
The total amount for everything is $130 we have tried our possible best to Indicate that this $130 should be
deducted from your total fund but we found out that the funds have already been-deposited under IMF Policy and cannot be accessed by anyone apart from you the beneficiary,
therefore you will be required to pay the required fee's to the Agent in-charge of this Certificate. you are advice to direct the payment via money gram with bellow information.
Receiver Name=============== Jeol Ike
Go straight to any nearest Money Gram money transfer office in your country right now and send the $130 to
us with the above given address.Remember that after sending the $130 with the information stated above,you have to forward the MTCN to us to enable us locate the payment in our system and immediately activate your payment information and forward to you so you will be able to pick your payment of ($5,000 USD) in any Money Gram office around you in your city.
Mr Douglas White
FOREIGN REMITTANCE/ VERIFICATION
DEPARTMENT MONEY GRAM Office.