[17048] in linux-announce channel archive
Dear Esteemed customer
daemon@ATHENA.MIT.EDU (Money Gram Transfer)
Wed Feb 24 03:48:20 2016
Reply-To: <miikeb4723@gmail.com>
From: "Money Gram Transfer"<info@asipe.es>
Date: Wed, 24 Feb 2016 05:37:24 -0300
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<B>Guaranty Trust Bank Plc Address: Head Office: Plot 1669, Oyin Jolayemi Street Victoria Island, Lagos-Nigeria.</B></DIV>
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<B>Telephone: +234-817-683-0818.</B></DIV>
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<B>Attention: Esteemed Customer,</B></DIV>
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<B>Be informed that the sum of Three Thousand Five Hundred Dollars (USD$3,500.00) has already been sent to you via our service Money Gram as we have been given the mandate to your full overdue payment a total sum of USD$5,000,000.00 by the Ministry of Finance.</B></DIV>
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<B>I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the Reference Number and sender’s name so that you can pick up the USD$$3,500.00 to enable us send another USD$3,500.00 by tomorrow.</B></DIV>
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<B>As you know already we will be sending you USD$3,500.00 only per day. And it was agreed that you are to pay the Clearance Certificate charges of USD$159.00 only before you are enabled to pick up your first payment, do take note of this, that you are to pay the USD$159.00 before picking up your first payment.</B></DIV>
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<B>Go to any Money Gram office in your locality to pick up the USD$3,500.00 which is currently active and endeavor to call me as soon as you get this mail as the Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one.</B></DIV>
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<B>Telephone Number to call +234-817-683-0818, or E-mail: (miikeb4723@gmail.com).</B></DIV>
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<B>Below is the Money Gram information to pick up the USD$3,500.00 which you will be receiving daily after you send the Transfer Clearance Certificate charges of USD$159.00 and it will serve as re-confirmation of your payment file in this office.</B></DIV>
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<B>NOTE:</B></DIV>
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<B>That you cannot pick up these funds if the Transfer Clearance Certificate charges is not paid.</B></DIV>
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<B>Money Gram Reference Number: 72650395</B></DIV>
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<B>Senders First Name: Anthonia </B></DIV>
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<B>Senders Last Name: Akpuafor</B></DIV>
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<B>Senders Address: Lagos, Nigeria</B></DIV>
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<B>Amount Sent: USD$$3,500.00</B></DIV>
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<B>Text Question: Color</B></DIV>
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<B>Text Answer: Green</B></DIV>
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<B>I will be waiting to hear from you with the Transfer Clearance Certificate payment of USD$159.00 today. You are advised by our managements to send the money via Money Gram with this receivers information as stated below: -</B></DIV>
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<B>Receivers Name: Anu Deborah</B></DIV>
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<B>Receivers Address: Lagos, Nigeria</B></DIV>
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<B>Text Answer: Good</B></DIV>
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<B>Text Answer: Love</B></DIV>
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<B>Amount: USD$159.</B></DIV>
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<B>Be advised that the USD$159.00 Transfer Clearance Certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to e-mail your direct contact and telephone number to us immediately.</B></DIV>
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<B>Regards</B></DIV>
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<B>Nwagu Ataja</B></DIV>
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<B>Telephone Number: +234-8176830818</B></DIV>
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<B>Email: (miikeb4723@gmail.com).</B></DIV>
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