From: Money Gram <diplomatsamsongate511@gmail.com>
Reply: moneygramtransfer511@gmail.com
Date: Wed, 29 Aug 2018 22:25:33 +0300
Subject: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT
Dear Customer:
We have deposited the Check of your fund ($2.700,000 USD) through Money
Gram department after our finally meeting regarding your fund, All you will
do is to contact Money Gram Director Dr. Kesh Ahmed via E-mail:
moneygramtransfer511@gmail.com to release 1 digit reference number to you
can pick up $5000 dollar He will give you direction on how you will be
receiving the funds daily.
The agreement with them is $5000 USD daily until the whole funds is
transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your
Full information such as receiver name address to avoid not releases the
payment to wrong person release transfer Such as,
(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–
Though,Mrs.Maria Moore has sent $5000 in your name today Reference Number
6269228* 1 digit is holding until you contacting Dr.Kesh Ahmed to released
full Reference Number to you.
so contact Dr.Kesh Ahmed or you call him +234-8135257484 as soon as you
receiver this email and tell him to give you the 1 digit Ref number,sender
name and question/answer to pick the $5000 dollar Please let us know as
soon as you received all your fund.
Best Regards
Mrs.Grace Ali
Ministry Of Finance Agent