Your Moneygram first Payment Of $5000 Reference # 82336634.

From: Mr Eddy Michael <westenunionoffice2@gmail.com> 
Sent: Saturday, 11 May 2019 7:10 AM
Subject: Your Moneygram first Payment Of $5000 Reference # 82336634.

MONEY GRAM NIGERIA
Money Gram Money Transfer.
Address: 290 Herbert Macaulay Way, Lagos Mainland 100001, Lagos-Nigeria.
E-MAIL(mreddymichael61@gmail.com)

The Money Gram Transfer Service Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $1.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from today is
$5000 USD till your total funds of $1.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$100 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $5000 usd sent today. Click on the link below to track your $5000 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link: https://secure.moneygram.com/track
Control Number (REFERENCE) # 82336634
Sender Last Name : Lockwood

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below:

https://secure.moneygram.com/trackenter the (REFERENCE) number #
82336634 Enter senders last name. Lockwood and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $100 usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $100 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you are advice to send the fee via Money Gram OR WESTERN UNION OFFICE OR YOU SEND IT BY GOOGLE PLAY CARD

Here is information to send the fee
Receivers Name:
Country: Nigeria
City: Lagos
Amount: $100

Ref#

NOTE: You will not be able to pickup the $5000 USD unless you send the fee of US$100 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $5000 usd daily as soon as you meet up with the $100 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 1 week days put you at a high risk of cancellation of your payment and have it return back to Government.

Yours respectfully,

Mr Eddy Michael
Email Address to contact (mreddymichael61@gmail.com) From Money Gram Office

2 Responses to Your Moneygram first Payment Of $5000 Reference # 82336634.

  1. hanselmar says:

    The email address alone reveals this is scam. Gmail seems to be the sweetheart of fraudsters. I really doubt that this company can cope with all the scam letters. However, it is recommended to make a report to emailscamalert@gmail.com

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