Fwd: Dear Beneficiary

Date: Saturday, May 18, 2019
Subject: Fwd: Dear Beneficiary
To: abuse@retail.telecomitalia.it, abuse@google.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below

---

From: santyago85@alice.it
Reply-to: mgpdept@gmail.com
To:
Sent: 5/14/2019 2:36:46 AM Pacific Standard Time
Subject: Dear Beneficiary

Dear Beneficiary,

We have sent you several emails in confirmation of your payment

approval of $1.5 Million USD since October 2018 when our bank was

mandated by the United Nations Development Programme (UNDP) to program a total

of  $1,500,000.00 USD to be paid to you through our

Description MoneyGram transfer system but there was no response from you and a

woman called LATRIYA MAYBELL contacted our bank as your representative to claim

the fund on your behalf, according to her you are down with a brain cancer and

before then you appointed her as the next of kin to your fund.

I am sending you this mail again as a REMINDER and to have your consent

regarding the Authorization letter we received from Latriya Maybell who

undoubtedly claimed to be your representative and equally

submitted her name as your next of kin for the fund transfer.

Please we need your urgent confirmation to know if you appointed the said

person to claim your fund.

Take note that the first transfer of $4,500 USD has been programmed in her name

but it is our rules that we must have direct email or telephone contact with

you as the fund beneficiary first before we can

finally release the fund to her, therefore I am officially contacting

you directly to confirm to us if you did appoint MS.LATRIYA MAYBELL

from Missouri, United State to divert your fund?

Please confirm to us via email: ( mgpdept@gmail.com )  to enable us proceed

with the funds transfer immediately as your silence will be a clear indication

that you authorized her to effect the above

changes.

Below is the first moneygram transfer Available for Pickup, you can

Track it online to confirm.

https://secure.moneygram.com/mgo/us/en/transactions

Transfer Reference #:  23922883

Last Name: Maybell

First Name: Latriya

Thank you for your attention and I look forward to your prompt answer

through the following email:

Sincerely,

Mr. Bright  Hubert

Director United Bank of Africa

Cotonou, Benin Republic

MoneyGram Payment Department

X-Apparently-To: conduck@aol.com; Tue, 14 May 2019 09:36:46 +0000
Return-Path: <santyago85@alice.it>
X-YahooFilteredBulk: 82.57.200.117
Received-SPF: pass (domain of alice.it designates 82.57.200.117 as permitted sender)
X-YMailISG: pJcmiosWLDuRN9H5kQLgi5VY1EXb1Aq5HMwtFF2WkGVsyPMo
rq2taMfwhHgaf5YDgMv34j.Euom3a7pfoXq.o4De1IikHw5HuXuCpNnMbW.G
SChAFu2qmjTEbuD7z9_I6OKYJvN3jKWzCzHs.L8VmXqw8ujR4EW4qq4_WIil
ESY3.zt9bzwQrVxr2m1gpovBK2RtPLRupQps2_zJJjnkJtemu7YZTN9M_ZdN
moUcecYxtC.gyp3_.4ol_Qyo91dueFF_Jc3rZKUAJ6eCOdpRtjkQovJ2U83s
bkcA3m9ljHIp5P14A1eE6gft_xBxagVOhVfgIlaxi63.YkfD_daHejMExGNr
6c4icI3hfvsIPCYYjPi7m48QEvXidCrJpw8_DNRdCuwN2XiC_pYkQXTXf6zt
csQjLe8AokCf8w92E6VUQ2nKSB10unquRGwcvfW1i_Ym3KVnkKnwWH6Dn7Iq
URFF3_Jy48Zbm_giWd_kV6BPPxzlD8BidMQudgdHJLFWVgE4hrko1nLGxcHV
Z1dBLIOOjAcXmRSFsOMHv65pP6L83Eaqm48Y2Vitn.7UqMGQNzgaZX9I5gqI
3rakXI1smTDSGRogTKZsob_XY0luYXy12F_7YMzgWJBVR0BHPLkDHC.1ehbs
0PlqAw78vK9ww1gGBgU.0KMMj4HD0IGFoyETfpK54Djhjm8S707Vb9sVPP4n
fFmUQs14m2Ss_uir.BXfnvGGM_nYzXo62SA2s3NXTYB5ENzShm6396IjAvMd
b0_S1wwkhl2m6h4Ja5Nk0El0WcsHkhuU1Z6XIz9sUosTsM1BQ57d_hnf2m83
xyjM9eqNmJnXPnaDwE9Ouvk9alvUeSNiBNcac.g8YuccTTXXVH7xPyiGD8FN
XmExuP7Mjfq8CTicov.UQYXuV.in2mOLJZxJOg42viMJtFdCflwaEQho3HcM
S5.iLWh3R1G3FkOYYLlcphOJa6fAIDyablw6pV6_aTWGyGrSlUsHrr99JaPe
f2Oa0TWHoiHJT9TlK4tMdoGAo1VgG9qI7zv24jfSWVRK2kszrSN66mLSF_lY
.PQQ6TKGor_v86e5JnrUeffYnnO11zGyZAO49ILrHLiyy2J3PQRrvJedxQyK
Lw9b05LK8p_5SaSoBb2lnM4EWFAgD1ZFE2_E821bWrxrUep9vAcEHpb4jM6o
ST.jih9HAxRkoS3oTZ4_MC7wu4zY67mNwe6HHA.hTBtoIcGtmm04axTWqZ0S
tqvdii8U00sj3mpwUuWT9WE.BCl.PzOOVfrDr0ZOBAvveS_cNpV9dbTh5TTh
gKdkX0XvBXLiSSYXwlTcxd76DH2JPUxmumPtUqoQjjPcISmXJsIxNDKrC2Z.
.giCmg9BuxqW70TXidz4Yn53ywkHqv102TvOQJRPLJ3fWs6KkVtOZXfYpooM
wULviUOoPVtjTLoZDibymeXdK0pq4ZCuX1Twgdi.5TBPJEAEKfbVLYBtMxfx
B8oyfNgr_xEC3ZSZyXHDeLuLtT0t6pMEBUoEiaDNMB7kR12JFozcNst4
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta4051.aol.mail.gq1.yahoo.com from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117)
by mta4051.aol.mail.gq1.yahoo.com with SMTP; Tue, 14 May 2019 09:36:44 +0000
Received: from feu20-alice (82.57.204.75) by smtp301.alice.it (8.6.060.43)
id 5CC9880700575246; Tue, 14 May 2019 11:36:27 +0200
Received: from (105.112.52.0) by wmlight.pc.tim.it; Tue, 14 May 2019 11:36:27 +0200
Message-ID: <16ab5b349e9.santyago85@alice.it>
Date: Tue, 14 May 2019 11:36:27 +0200 (CEST)
From: "Mr. Bright Hubert" <santyago85@alice.it>
Reply-To: mgpdept@gmail.com
Subject: Dear Beneficiary
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 105.112.52.0
Content-Length: 2002