Email: moneygram225794@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: simona.antonacci@alice.it
Reply-to: moneygram225794@yahoo.com
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of $10.5 Million Dollars via Money Gram by the United Nations Government.I called to give you the information through phone but we could not reach you even this morning.So,I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Money Gram office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow.
For the proof to you enter the (REFERENCE) number # 62662217 to our transfer tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter and click tracking and it will show you that your funds is available for you to pick up.
Reference: 62662217
Question= What Color
Answer= White
Amount Sent: $5000
Call or email this office as soon as you have received this payment you can also track your payment on line by login to ( https://secure.moneygram.com/track before you go to any money gram transfer close to you to pick the money.
Fill The Form Below
1.Name:
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:
Davis mark
Email:(moneygram225794@yahoo.com )
Telephone.
+229-98962012
TRANSFER.