Email sender: Kelly-Ann Davey [email protected]
Email title: Payment update.
Body: Attn: Beneficiary,
We have concluded to affect your payment today through Money Gram
$6,000.00 daily until the $1.8M USD is completely transferred to you.
Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry
James E-mail: [email protected] and Tell him to give you
the REFERENCE Number, sender name and question/ answer to pick up the
$6,000.00 immediately.
NOTE: This payment has been instructed by the Ministry Of Finance and
you must undergo the due process once you get in contact with Money
Gram Office to enable them authenticate the legitimacy of your funds
and again reconfirm your current info such as; Name. Address. Phone
number.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call to process
your payment.
Kelly-Ann Davey
IMF Fund Delivery.
Good day,
Please I am in receipt of your email below. Here is money gram customer care, Bishek Office. In respect to your email below, I wish to inform you that we have affected the first payment this morning at an amount of $6,000 USD, this is our agreement with the depositor because our maximum transfer limit per day is $6,000 USD, unfortunately, 30 minutes after the first payment.
We received a cancellation letter from the IRS Tax office stating that you did not pay the receipt of the IRS which serves as tax coverage, hence no transfer could be allowed in your name unless the IRS Tax fee is paid. The cost of it is $197 USD which has to be paid directly to the cashier office:
You can send the IRS Tax through Steam Wallet gift Card , Razer Gold Gift card or Amex3779 gift card, any of the above mentioned or Bitcoin as it’s easier, faster and reliable and Note. The $197 USD must be paid as instructed before we will release the first payment to you this morning.
Thanks for banking with us as we earnestly await your response to know how you wish to make the payment.
Mr. Terry James
Money Gram Office.
Scammer gave me his Bitcoin address: bc1qdccycyp7v7zn8uddg3s0swu0pmx02c75aktq28.
