From: Mr.Daniel Leo <zerqji@gmail.com>
To: Undisclosed recipients;
Reply to: ocustomer44@gmail.com
Subject: Attention
Attn: Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700,000.00 USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your aged__________ Your occupation________ Your Passport Id: ________ Contact Money Gram Transfer Name: REV Kofi Nelson. Telephone number:+229 91647197 Email: Contact here (ocustomer44@gmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately. Mr. Daniel Leo The (IMF Officer)
Our Reply:
On 9/8/2022 9:08 PM, Jacob Fakrooni wrote:
Your Receiver's: Richard Head Your Country: USA Your Telephone No:(718) 367-4500 Your Address: 1313 Mocking Bird Lane, Bronx, NY 10456 Your aged: 44 Your occupation: Milf Hunter Your Passport Id:
On 9/9/2022 5:03 AM, office customer wrote:
Attn: Customer:Richard,
We
acknowledged mail and it contents well noted and understood, yes
according to our file your email address was one of the email that won
the first second of the year lineup from the world bank lineup and the
fund was deposited by IMF to all the lineup winner which deposited
to our office of moneygram here.
Now
the arrangement has been made to start your daily payments of $7000 per
day from the total fund of $3.700, 000.00. via moneygram/western union
and the only medium to send this $7000 daily is $3500 twice everyday,
but the
only thing that remains is only 75 pounds for the activation of your
payment file which must be made to activate your first and second
payment file, this payment is a nomination fee in order to active your
payment.
We advise you to take care of this fee promptly so we may expedite your paperwork.
Have a nice day
Money Gram Agent:
(REV Kofi Nelson )
+229 91647197
On 9/9/2022 1:49 PM, Jacob Fakrooni wrote:
Ok, how do I get the 75 pounds over to you?
Regards,
Richard
On 9/10/2022 6:15 AM, office customer wrote:
Attn: Customer:Richard,
We received your
message, Kindle use the 75 pounds to buy a steam
wallet gift card of 75 pounds and scratch it and
take photo of the code and send to us in enable us
to activate your first and second payment of your
fund.
please i would like to have your whatsapp number for
easy communication
We
advise you to take care of this fee promptly so we
may expedite your paperwork.
Have a nice day
Money
Gram Agent:
(REV Kofi Nelson )
+229 91647197
On 9/10/2022 9:25 AM, Jacob Fakrooni wrote:
Good Morning,
I think I found what you're looking for. Let me know what else you need.
Regards,
Richard
It looks like they caught on and decided not to pursue this any further LOL.
We hope that you had a good laugh and remember, if it sounds too good to be true, it's a scam. Please visit our sponsor Exipure:
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