April 17, 2017 2 Comments
from: MONEYGRAM PAYOUT OFFICE <firstname.lastname@example.org>
date: Mon, Apr 17, 2017 at 10:38 AM
Your check of $1.5 million usd by United Nation
(UN) was deposited to Money Gram Company this morning, We will be sending you $7500.00 daily until the $1.5 million USD is
completed. The first $7500.00 has been sent already.
All you will do is to forward your delivery information to Mr Jeff Anderson
immediately to avoid wrong transfer,
so that he will be sure.