----Original Message----
From: philipkumbo@executivemail.co.za
Date: 19/01/2018 14:27
To:
Subj: Your US$850,000.00

 

National Road, Musina Limpopo, South Africa

Messina Shopping Centre

National Road, Musina Limpopo, South Africa

Tel: +1-(800) 542-3590 (Customer care Hotline)

Tel: +1-(800) 666-3947

Website: www.moneygram.com

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CONGRATULATIONS ONCE AGAIN AND VERY URGENT!

 

THIS IS YOUR FINAL AND FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT OF US$850,000.00 TO BE CLAIM AND RELEASED TO YOU IMMEDIATELY FROM UNITED NATION COMPENSATION FUND:

 

 Attn: Sole Beneficiary,

 

I write to inform you that we have agreed and already sent you US$41,554.00 dollars through money gram as we have been given the mandate to transfer your full compensation payment total sum of US$850,000.00, I  calling your telephone number to give you the information through phone but you did not pick up my calls now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment US$41,554.00 today to enable us send another US$41,554.00 tomorrow as you know we will be sending you only US$41,554.00 per day.

 

Below are the Four payment of difference senders information

 

Sender/Remitente:

REFERENCE NO#: 945-753-79

Sender Name: Mark Ambros

Amount Sent: US$35,936.16

 

Sender/Remitente:

REFERENCE NO#: 692-314-15

Sender Name: Philip Ojadi

Amount Sent: US$5,617.74

 

You can verify the reference number in any Money Gram office near you or by tracking it on our website with this link,( https://secure.moneygram.com/track)

 

You have to re-confirm you’re to avoid any wrong deposit

Full Name:

Home Address :

Phone Number:

Sex:

Age:

Occupation:

ID Copy:

Send it now to Dr. Philip Kumbo, Director United Nation Compensation Fund

 

philipkumbo@executivemail.co.za  

Name Dr. Philip Kumbo 

 

WAITING FOR YOUR URGENT RESPONSE. 

YOURS FAITHFULLY, VIEW ATTACHED PAYMENT SLIPS

 

Yours in Services,

Dr. Mrs. Hendrina Cecilia Van Der Linden

Chief Correspondence,

International Customer Relation Officer

Moneyweb Private Banking Pty Ltd

South Africa.