Record Details : 188.8.131.52 smtp Missing mid 184.108.40.206 7UEYRIWTXCMR69XN
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Content-Description: Mail message body
To: Recipients <email@example.com>
From: "Mr. Ali Ahmed" <firstname.lastname@example.org>
Date: Thu, 05 Sep 2019 01:37:25 -0700
MONEY GRAM INTERNATIONAL ISTANBUL TURKEY.
ADDRESS/ 1109. SK NO:13 97507 ESENYURT/ISTANBUL
Contact Email; ( email@example.com )
We are happy to inform you officially, that we received an approval letter =
today from Federal Ministry of Finance Office, authorizing our Bank Money G=
ram to program a total sum of $10,500,000.00 USD and pay you through our Mo=
ney Gram Transfer system for your easy pickup and warned against any unfore=
seen delay that could make your fund not to get to you in a timely manner.
The Federal Ministry of Finance chairman ( Dr. Richard Sezibera ) have subm=
itted your payment file to the Turkey Consulate for screening and all data =
is confirmed correct to pay you a total sum of $10,500,000.00 USD as a resu=
lt overdue contract/Inheritance Funds/Compensation Funds and your Lottery W=
inning funds so far. We have been advised to send you $5000 USD every day b=
ecause Money Gram laws here in Turkey can only transfer a maximum of $5.000=
USD every day to you.
Furthermore you are adviced to fill the information below so it can enable =
us to start sending your money to you today as instructed. Right now we are=
only waiting for your email or call us so that we will instruct you on wha=
t to do immediately to start receiving your funds without any further delay.
Kindly get back to us with the below details,
(1)Your Full Name:....
(2)Your Direct Phone number:...
(3)Your Contact address:...
We await your update with the above information so that we will start trans=
ferring your funds to you,
Thanks and my regards.
Mr. Ali Ahmed.
GENERAL MANAGER OF MONEY GRAM INTERNATIONAL OFFICE TURKEY
Contact Email;( firstname.lastname@example.org )