From: "MRS.TERRA DANIEL" <diamondbankplc63@gmail.com>
Reply: trusfundstransfer4000@outlook.com
Date: Wed, 18 Aug 2021 12:01:33 -0700
Subject: USD$7000.00 PER DAY
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO
EFFECT YOUR PAYMENT THROUGH (MONEY GRAM MONEY TRANSFER) AND $7000.00
WILL
BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED.
THOUGH,MRS.TERRA DANIEL,SENT $7000.00 IN YOUR NAME TODAY, SO CONTACT
MONEY GRAM AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER’S NAME AND
QUESTION/ANSWER TO PICK THE $7000.00 HAS FIRST PAYMENT OUT OF YOUR
$4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER’S LICENSE NUMBER.___________
THEY WILL BE SENDING USD$7000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED.
CONTACT BENIN MONEY GRAM PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME:MR.ROBERT EDWIN,
E-MAIL:( fundstrust1@gmail.com)
OFFICE LINE :(+229)-67072194
Visit:moneygram.com
BEST REGARDS.
(MRS.TERRA DANIEL)