PAYMENT IS READY TO PICKUP AT THE MONEY GRAM AND WESTERN UNION HURRY UP PLEASE!!!!

from: yamamoto@med.kindai.ac.jp
to: jcherrerat@telkomsa.net
date: Wed, Jun 14, 2017 at 12:36 PM
subject: PAYMENT IS READY TO PICKUP AT THE MONEY GRAM AND WESTERN UNION HURRY UP PLEASE!!!!

United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel: +1-(800) 666-3947
Fax: +27-(0) 86 558 5226
Email: atr@afnet.net
Website: http://www.moneygram.com
———————————————————-

Dear Beneficiary,

KINDLY DO TREAT THIS MESSAGE AS URGENT AS POSSIBLE

We write to inform you officially that we have finally agreed sealed
oral authentic agreements with the United Nation Trustee Funds Committee
(UNTFC), U.S.A GOVERNMENT AND WORLD BANK inform you that your CONTRACT/
INHERITANCE/LOTTERY Payment of £4,500,000.00 GBP have been RELEASED and
APPROVED for onward transfer and already sent you US$75,010.9 Dollars
immediately through MONEY GRAM MONEY TRANSFER and WESTERN UNION as we
have been given the immediate mandate order from the (United Nation
Trustee Funds Committee (UNTFC) to release and transfer your full
compensation payment total sum of (£4,500,000.00 GBP) Four Million Five
Hundred Thousand Great Britain Pounds only and that should be total
equivalents to US$5,552,550.00,from the United Nation Trustee Funds
Committee (UNTFC).

We trying to reach you first through your telephone number to give you
the information through phone but eventually we failed due to network
disconnection and failure.

But meanwhile we decided to email you the REFERENCE NUMBERS and Senders
Name so that you will quickly start pick up the first installment
payment of US$75,010.9 today from any Money Gram Outlets Agent and
Western Union Outlets Agent nearby to enable us as well send another US$
75,010.9 first thing tomorrow morning as you know we will be sending you
only US$75,010.9 per day as Money Gram and Western Union limit
instructed.

Noted please: we made the transaction into 7 with difference sender’s
name and reference numbers view below the transaction with the MTCN
NUMBER’S:

BELOW ARE THE SEVEN PAYMENTS OF DIFFERENCE SENDER’S INFORMATION

Please find below transfer record printout desk as first start
Installment payment has been initiated and wired already REFERENCE no#:
stated below:
=====================================================
Send Money through Money Gram(R)

Reference Number: 529833

Transaction Status: Successful

Transaction Date/Time: 05/25/2016 10:44 pm GST

From Account: 3354961409 (Current)

Pickup Amount: $4,057.00 USD

REFERENCE NO#: 48854021

Sender’s Name: MARJA WUNDERLICH

MG Reference No: 48854021

Estimated Destination FCY Amount: US Dollars $4,057.00

Exchange Rate: 1.00000 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: $4,057.00 USD

Total Amount Payable: $4,057.00 USD

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================

SECOND PAYMENT REFERENCE NUMBER BELOW:

SENDER/REMITENTE:

REFERENCE NO#: 88054659

SENDER’S NAME: JOEL UBA

AMOUNT SENT: US$5,000.00

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================
THIRD PAYMENT REFERENCE NUMBER BELOW:

SENDER/REMITENTE:

REFERENCE NO#: 94575379

SENDER’S NAME: MARK AMBROS

AMOUNT SENT: US$35,936.16

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================
FOURTH PAYMENT REFERENCE NUMBER BELOW:

SENDER/REMITENTE:

REFERENCE NO#: 69231415

SENDER’S NAME: OJADI OJADI

AMOUNT SENT: US$5,617.74

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================

SECOND PAYMENT AVAILABLE TO PICKUP AT THE ANY WESTERN UNION MONEY
TRANSFER OUTLETS AGENT NEARBY.

=====================================================
FIRST PAYMENT REFERENCE NUMBER BELOW:

1) SENDER’S NAME: ABDULRAZZAQ ABDULKARIM AL ZAROONI

2) MTCN#:2669084332

3) SENT AMOUNT: $9,800.00 USD

4) Click and track the reference number: https://www.westernunion.com/us/en/self-service/app/tracktransfer

Transfer Agency: Western Union
=====================================================

SECOND PAYMENT REFERENCE NUMBER BELOW:

1) SENDER’S NAME: ABDULRAZZAQ ABDULKARIM AL ZAROONI

2) MTCN#:5154045342

3) SENT AMOUNT: $9,800.00 USD

4) Click and track the reference number: https://www.westernunion.com/us/en/self-service/app/tracktransfer

Transfer Agency: Western Union
=====================================================

THIRD PAYMENT REFERENCE NUMBER BELOW:

1) SENDER’S NAME: MIKE ANDERSON

2) MTCN#:4930886481

3) SENT AMOUNT: $9,800.00 USD

4) Click and track the reference number: https://www.westernunion.com/us/en/self-service/app/tracktransfer

Transfer Agency: Western Union
=====================================================

Click here to view your transaction status: https://www.westernunion.com/us/en/self-service/app/tracktransfer

The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.

MONEY GRAM TRACKING PAYMENT DIRECTION BELOW

This Money Gram Reference Numbers#: 48854021 / 88054659 / 94575379 /
69231415 are correct and purely valid which enable you pickup the
payment of: USD$75,010.9 from the Money Gram Outlets Agent nearby but
meanwhile track the reference number first through our website below:
https://secure.moneygram.com/track kindly do click this website it will
appear where you can insert the last name of the sender and the
reference number it will sure you that the payment is available to
pickup at any Money Gram Outlets Agent nearby. To track this reference
pleases insert as follow:

1. Insert MONEY GRAM Reference No: 48854021 then put the last name as: (
Wunderlich) then track it the transaction record wily appears on your
system immediately for easier pickup within 5 to 10 minute s at any
money gram outlets agent.

2. Insert MONEY GRAM Reference No: 88054659 then put the last name as: (
UBA) then track it the transaction record wily appears on your system
immediately for easier pickup within 5 to 10 minutes at any money gram
outlets agent.

3. Insert MONEY GRAM Reference No: 94575379 then put the last name as: (
Ambros) then track it the transaction record wily appears on your system
immediately for easier pickup within 5 to 10 minutes at any money gram
outlets agent

4. Insert MONEY GRAM Reference No: 69231415 then put the last name as: (
Ojadi) then track it the transaction record wily appears on your system
immediately for easier pickup within 5 to 10 minutes at any money gram
outlets agent

You can verify the reference number in any Money Gram office near you or
simply track it on our website with this link,(
https://secure.moneygram.com/track)

Transfer Status:

Money Available

CURRENT STATUS

The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.

PLEASE KINDLY DO VIEW THE ATTACHED FILE YOUR SIX PAYMENT SLIP COPIES
ENCLOSED IN.

Should you require any clarification, please do not hesitate to contact
our Customer Service Hotline anytime at +27-(015) 534 3091 (within South
Africa), or +1 (800)-325-6000 (outside South Africa). For clients of
Moneyweb Treasures, Treasures Private Client or Private Banking, please
call +27-(0) 83 286 6653 (within South Africa) or +27-(0) 83 286 6653 (
outside South Africa). FAX:+27 (0) 86 558 5226 or just email us.
========================================================================
KINDLY DO EMAIL US AT: test@magsmedia.org

FOR INQUIRIES PLEASE EMAIL US AT: berno@012.net.il

TO CLAIM YOUR PAYMENT FUNDS DO EMAIL US AT: boardlink@web.co.zw
========================================================================

You have to re-confirm back your details to us once again to avoid any
wrong transfer:

PLEASE FILL IN THE FORM BELOW TO ENABLE US SPEED UP THIS TRANSACTION NOW:

(1) FULL NAME:—————
(2) DATE OF BIRTH:—————
(3) MARITAL STATUS:—————
(4) OCCUPATION:—————
(5) HOME ADDRESS:—————
(8) COUNTRY:—————
(9) NATIONALITY:—————
(10) CELL (MOBIL) NO:—————
(11) TEL:NO:—————
(12) FAX:NO:—————
(13) PASSPORT / ID COPY:—————
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.

We take this opportunity to thank you for using MONEYWEB PRIVATE
iBanking South Africa.

Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondence,
International Customer Relation Officer
Moneyweb Private Banking Pty Ltd
South Africa.
Tel:  +27-(0) 83 286 6653
Fax:  +27-(0) 86 558 5226

Money Transfer | Global Money Transfer | Money Gram
https://secure.moneygram.com/track [1] Send a money transfer online to
your friends and family around the world with Money Gram Transfer money
to a bank account or for cash pickup.
————————————————————————
————————————————————————
Tel:+27-(0) 83 286 6653 | Fax: +27 (0) 86 558 5226 | Offices Address:
Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South
Africa|.

2017-06-14 8-40-07 PM2017-06-14 5-10-42 PM2017-06-14 5-10-22 PM2017-06-14 5-09-53 PMVAN DER LINDEN HENDRINA CECILIA (ID) (6) (1)MTCN# 266-908-4332(1)MTCN# 266-908-4332

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