From: “Dr. Eric Maxwell” <firstname.lastname@example.org>
Subject: YOUR PAYMENT MONEYGRAM (MTCN)
Date: Wed, 22 Jun 2011 19:19:08 -0400
Please,We have this month of JUNE 2011 received a payment credit instruction
from the federal Government and United Nation (UN) to credit your account with
your contract payment which is in the custody of our Bank account here MoneyGram.
This is to notify you that your funds $2.8 MILLION (USD) has been programmed
for immediate release into your nominated account but we can not transfer this
funds directly to your nominated bank account,Because International Monetary
Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so
we scheduled earlier to pay you $5,000 on daily basis through MoneyGram.
It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit. somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your behalf.The Official
responsible for the presentation of your money valued USD$2.8Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter
to receive the fund on your behalf.I urgently summoned The Official
responsible for the presentation of the winning and directed him to stop the
movement of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with regards to
I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $98, to commence the transfer of your first payment
$5,000.00usd immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+2299-8693-679.or e-mail me back
using this address email@example.com as your silence will be a clear
indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via MoneyGram.
1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….
Am waiting for your urgent response
Dr. Eric Maxwell
Executive Vice President and Chief Financial Officer