Tuesday, May 21, 2019

Your First Control Number (REFERENCE) # 82336634


Date: Thursday, May 16, 2019
Subject: Fwd: Your First Control Number (REFERENCE) # 82336634
To: emailscamalerts@gmail.com



---------- Forwarded message ---------
From: MONEYGRAM <money.gram00019@outlook.com>
Date: Thu, May 16, 2019, 8:28 AM
Subject: Your First Control Number (REFERENCE) # 82336634
To: <moneygram@mg.co.uk>



Dear Beneficiary,

This is to inform you that the United Kingdom Embassy office was
instructed to transfer your fund 1.5 Million GBP compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS.

By the UK security leading team and the UK representative officers so
between today and June 30th 2019 you will be receiving the sum of 4000:00
Gbp
per day.

However be informed that we have already sent the 4000:00 Gbp this
morning.

You have only 48 hours to respond back to this Office upon the receipt of
this
email the maximum amount you will be receiving per day starting from
today is 4000:00 Gbp
and the Money Transfer Control Number for today's payment is below.

NOTE: The sent 4000:00 Gbp is on hold because of the instruction from IMF
office,
They have asked us to place it on hold by requesting the (Clean Bill
Record Certificate)
in order to fulfill all the necessary obligation to avoid any hitches
while sending you the
daily payments through Money Gram money transfer.

Be informed that the necessary obligation meant here is to obtain the
(Clean Bill Record Certificate) and it will cost you 425:00 Gbp only and
you have to pay
this sum via the MONEY GRAM SYSTEM only.

Below is the information for today's payment use this site

https://secure.moneygram.com/track

To track it with the last name and Reference No to see its In progress
until you send the fee of 425:00 Gbp in other for you to confirm the
first pick up today.

However in A situation whereby we do not  Hear from you soon we'll
pickup it up online for
security reasons as well as avoiding hackers stealing the money online.

Track View Website link: https://secure.moneygram.com/track

Control Number (REFERENCE) # 82336634
Sender Last Name : Lockwood

We need the below details from you,to enable us place the payment to your
complete names
and transfer the funds to you.

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Furthermore you are advised to respond back to us as the instruction
passed on
was that within 48hours without hearing from you, Consider your payment
cancelled.

Awaiting your quick response.

Thanks,
Best Regards,
Rev.John Brown.

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