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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention Beneficiary |
Created at: Thu, Aug 10, 2017 at 6:13 PM (Delivered after 42 seconds)
From: EDWARD JOHN < "WWW."@ace.ocn.ne.jp>
Subject: Attention Beneficiary,
SPF: PASS with IP 18.104.22.168
This is to officially informed you that we have concluded arrangements
to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money
transfer services today,
but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 as reflected in our transfer system daily until the
funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date;
we shall need your maximum co-operation to ensure that strictness and
confidence is maintained to avoid any further delays.
You are to discard any request asking you to send money to any agency such
as courier company
The above arrangement has been signed and endorsed by UNITED NATION (UN),
EUROPEAN UNION (EU) given credence that this transaction is devoid of any
form forms of illegality.
Please contact the Accredited MONEYGRAM Agent for the details of your
first payment of $5,000 USD on this firstname.lastname@example.org
and reconfirm your correct details that you will like the first transfer
to be program with such as Receivers Name, destination where you will like the transfer to be send to
and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER:.........
*TEL : .....................
Contact the below Electronic Transfer unit of MONEY GRAM for immediate
programming of your first transfer
Name: Mr edward john PHONE: +1(407) 901-6888
Thanks and God Bless
Mr Edward john.Attention Beneficiary,