www.@mail.goo.ne.jp moneygram519@gmail.com

[Big Al]

Received from a Survivor:

From: Dr David Maxwell <www.@mail.goo.ne.jp>
Date: Sat, Mar 31, 2018,
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT
To:


CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Dr David Morgan AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

Here is the information to pick up your first payment of $5.000.through
Money-gram store close to you.

Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting:::::::::
https:/ /secure.moneygram.com/track)

EMAIL TO CONTACT
moneygram519@gmail.com
phone:+254750080548
ADDRESS Nairobi Kenya
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
Dr David Maxwell

phone:
+254750080548
Number billable as mobile number
Country or destination Kenya
City or exchange location
Original network provider* Econet Wireless Kenya Ltd

[Big Al]

dear
this is from the money gram office your email has been receive like you are told the only fee you are going to pay is your transfer fee which is $350 once you meet up and send it today you will pick up your first payment because is now raid for you to pick up hope you are fine now
here is the info where you send the transfer fee make sure you send by money gram money transfer

Receiver name Tony Kwasi address Nairobi Kenya

r you can also send the fee to this account

Swift cofe:EQBL-KENA
Bank code:068
Branch code::047
Bank name:: Equity bank
Account number::047017649XXXX
Account name::Sofia Shighare N.
Bank address::75104-00200 Nairobi
Receiver address: Eldoret

Header:

Return-Path: <moneygram519@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: money gram <moneygram519@gmail.com>
Date: Sat, 7 Apr 2018
Subject: Re: CONTACT MONEY GRAM FOR YOUR PAYMENT

[Big Al]

Dear

your email has been receive like you said we will be waiting to here from you on Monday with the payment copy once you send it your email us the payment info so that you will get your first payment of $5000 some day
in God we trust

[Big Al]

dear
Good day we are waiting to here from you with the payment info so that you will have your first payment as you are told get back to me with the payment copy

[Big Al]

dear
your email has been Receive like you said this is what you will do go to money gram money gram and send the fee to this info

Receiver name Tony Kwasi address Nairobi Kenya

[Big Al]

dear

your email has been receive okay you send the fee of $350 to this account in and get back to me with the payment copy info here is the account

Mike P W.
Garden Grove Ca 92840
Account Number 3250 8837XXXX
Bank of America, N.A. NY , New YorkUSA
Aba / Routing Number 026009593

[Big Al]

ok once you send it you get back to me with the payment copy