infospdcgbandi@gmail.com

[Wayne]

Money Gram Branch Head Office Abuja Nigeria
People
First City Monument Bank <infospdcgbandi@gmail.com> Today at 10:02
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Message body
From The Desk of the Director Of Transfer Unit Department
Money Gram Branch Head Office Abuja Nigeria

ATTENTION PLEASE,

THIS IS YOUR FINAL NOTICED OVER YOUR OUTSTANDING PAYMENT $8,500,000.00 USD

We have served you several notices concerning the claim of your
inheritance benefit that was paid to you as compensation from the
UNITED NATION AND IMF in conjunction with the Government of Nigeria to
compensate you with the sum of $8,500,000.00 USD (Eight Million Five
Hundred Thousand United States Dollars) only that should be total
equivalents to your local exchange rate currency today, But I have not
heard from you ever since and I hope you will reply this last notice
served accordingly. You were meant to be receiving $20,000.00 USD
daily limit in two transactions until it completes the correct amount
of $8,500, 000.00 USD you are entitle to receive in due course.

The payment has been made since some time now as your daily limit
payments and awaiting to clear to your destination for easier pickup
from any MONEYGRAM OUTLETS AGENT nearby, also to let you know
officially from today that the payment should be in two difference
transactions with the maximum amount of total sum of $10,000.00 US
Dollars each payment that is according the law of MoneyGram in desk’
which meant you cannot receive the $20,000.00 US Dollars in one
transaction for your own notice, so therefore the two transactions
will be $10,000.00 US Dollars for each payment.

Below are the firs installment payment endorses to you for easier
pickup at any MoneyGram Outlets Agent:

(1) MONEYGRAM REFERENCE NUMBER#::::::::::86333218
(2) SENDER'S FIRST NAME:::::::::: SHORAN
(3) SENDER'S LAST NAME:::::::::: ROBINSON
(4) AMOUNT TO PICKUP::::::::::$10,000.00 USD
Track the Reference Number by visiting and click the link below
https:/ /secure.moneygram.com/track and enter the Reference Number:
86333218 and the Last Name: Robinson you will find the payment
available for pickup instantly.

For more information on your payment status please click this link:
https:/ /secure.moneygram.com/mgo/us/en/track

Once the website appears please put the Reference no# 86333218 then
put the Last Name: Robinson

The status now shows Available for pick up by receiver because this
amount has been placed (ON HOLD) the system for security reasons,
since We did not get any reply message from you after sending you
several notices with the transaction details to enable you pick up
your two first installments payment with the Reference number,

Further information you wishes to receive this entire funds through
T/T Wire transfer or ATM Card at once please do fill in your details
below here:

(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) YOUR ALTERNATIVE EMAIL ADDRESS:---------------

PLEASE YOU INSTRUCTED TO PICKUP THIS FUNDS WITHIN 10 MINUTES AFTER 10
MINUTES YOU DIDN'T PICK UP THE MONEY THE REFERENCE NO#:86333218 WILL
BE EXPIRED IN OUR SYSTEM AND IT WILL BE REQUIRED US TO RE-LODGE
ANOTHER NEW REFERENCE FOR YOU TO PICK UP THE PAYMENT FROM ANY MONEY
GRAM OUTLET AGENT.

Regards,
Mr Charles Gbandi
Director,First City Monument Bank Ltd
© 2017 Money Gram Holdings, Inc. All rights reserved

[Wayne]

ONLINE SCAM COMPENSATION SCHEME

First City Monument Bank <infospdcgbandi@gmail.com>
Bcc:

21 Aug at 12:14

First City Monument Bank Plc
17A, Tinubu Street, Primrose- Lagos

Attn:

Your ATM VISA CARD approved and registered this morning for delivery with the total amount of $5.million USD and this was done in accordance with the United State ONLINE SCAM COMPENSATION SCHEME and the U.S. Embassy & Consulate in agency here in Nigeria. All you have to do now is to Contact the verification center First City Monument Bank Plc with the following for proper verification and processing and kindly forward your complete information for the swift and safe delivery of the package to you.

Full Name:
Mobile Phone Number:
Age:
Country:
Occupation:
Current Home Address:
Nearest Airport:

Yours in service,

Mr Charles Gbandi
First City Monument Bank Plc