From: "Mrs.Susan Kent" <dhl.global.compan008@gmail.com>
Reply: moneygram_tran@hotmail.com
Date: Thu, 8 Mar 2018 19:17:25 +0100
Subject: We have deposited the check of your fund (4.700,00...
Attention,
We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(moneygram_tran@hotmail.com) He will give you more direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,
Best regard
Susan Kent.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
We have deposited the check of your fund (4.700,000,00USD) through money gram