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Date: Mon, 22 Aug 2016 15:09:52 +0000 (UTC)
From: "Mr. Jeh Charles Johnson" <[email protected]>
Reply-To: "Mr. Jeh Charles Johnson" <[email protected]>
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Subject: *****SPAM***** REPLY IMMEDIATELY
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We want to inform you that your first payment of ($5000.00USD) has been release today from money gram and your payment is ready to be pick up but we never hear from you,get to me after you track the below details and confirm your fund for me to know your opinion either to commence or cancel the transfer here are the reference number and name Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu.Now track your fund and contact me now it is urgent and confirm your transfer immediately.
This fund was brought to our office from the (IMF) for the compensations of scam victim in some Africa countries so your email and informations was brought to us, but we still need your your full details to make sure that there is know mistakes in your transfer you can email or call ([email protected]) Or the phone number (480)400-3965, Here is the information the money gram office need from you.
your full name:
your country:
your phone numbers:
your age:
Your occupation:
your Address:
your marital statues:
Be well known that for you to pick up the ($5000.USD) we sent to you, We will be sending it until we finish sending the whole amount to you which is($2.5M USD, Two Million Five Hundred Thousands Dollars),you will pay small amount for International Fund Transfer Permit from (IMF) Office so that we will release your text question and answer for the pick up before you can pick up the money.
Reguids
From, Mr. Jeh Charles Johnson
Director Money gram ohio usa.
( [email protected] )
Tel:(480)400-3965
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Date: Mon, 22 Aug 2016 15:09:52 +0000 (UTC)
From: "Mr. Jeh Charles Johnson" <[email protected]>
Reply-To: "Mr. Jeh Charles Johnson" <[email protected]>
Message-ID: <[email protected]>
Subject: *****SPAM***** REPLY IMMEDIATELY
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We want to inform you that your first payment of ($5000.00USD) has been release today from money gram and your payment is ready to be pick up but we never hear from you,get to me after you track the below details and confirm your fund for me to know your opinion either to commence or cancel the transfer here are the reference number and name Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu.Now track your fund and contact me now it is urgent and confirm your transfer immediately.
This fund was brought to our office from the (IMF) for the compensations of scam victim in some Africa countries so your email and informations was brought to us, but we still need your your full details to make sure that there is know mistakes in your transfer you can email or call ([email protected]) Or the phone number (480)400-3965, Here is the information the money gram office need from you.
your full name:
your country:
your phone numbers:
your age:
Your occupation:
your Address:
your marital statues:
Be well known that for you to pick up the ($5000.USD) we sent to you, We will be sending it until we finish sending the whole amount to you which is($2.5M USD, Two Million Five Hundred Thousands Dollars),you will pay small amount for International Fund Transfer Permit from (IMF) Office so that we will release your text question and answer for the pick up before you can pick up the money.
Reguids
From, Mr. Jeh Charles Johnson
Director Money gram ohio usa.
( [email protected] )
Tel:(480)400-3965
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces