United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
Umbilo Rd, Congela, Durban, 4000, South Africa
Tel: +1-(800) 542-3590 (Customer care Hotline)
Tel/Fax: +27-(0) 86 558 5226
Email: atr@afnet.net
Website: www.moneygram.com
----------------------------------------------------------

Dear Beneficiary,


KINDLY DO TREAT THIS MESSAGE AS URGENT AS POSSIBLE

We write to inform you officially that we have finally agreed sealed oral
authentic agreements with the United Nation Trustee Funds Committee
(UNTFC), U.S.A GOVERNMENT AND WORLD BANK inform you that your CONTRACT/
INHERITANCE/LOTTERY Payment of £4,500,000.00 GBP have been RELEASED and
APPROVED for onward transfer and already sent you US$41,553.9 Dollars
immediately through MONEY GRAM MONEY TRANSFER as we have been given the
immediate mandate order from the (United Nation Trustee Funds Committee
(UNTFC) to release and transfer your full compensation payment total sum
of (£4,500,000.00 GBP) Four Million Five Hundred Thousand Great Britain
Pounds only and that should be total equivalents to US$5,552,550.00,from
the United Nation Trustee Funds Committee (UNTFC).

We trying to reach you first through your telephone number to give you the
information through phone but eventually we failed due to network
disconnection and failure.

But meanwhile we decided to email you the REFERENCE NUMBERS and Senders
Name so that you will quickly start pick up the first installment payment
of US$41,553.9 today from any Money Gram Outlets Agent nearby to enable us
as well send another US$41,553.9 first thing tomorrow morning as you know
we will be sending you only US$41,553.9 per day as Money Gram limit
instructed.

Noted please: we made the transaction into 2 with difference sender's name
and reference numbers view below the transaction with the MTCN NUMBER'S:

BELOW ARE THE TWO PAYMENTS OF DIFFERENCE SENDER'S INFORMATION

Please find below transfer record printout desk as first start Installment
payment has been initiated and wired already REFERENCE no#: stated below:
=====================================================
Send Money through Money Gram(R)

Reference Number: 529833

Transaction Status: Successful

Transaction Date/Time: 05/25/2016 10:44 pm GST

From Account: 3354961409 (Current)

Pickup Amount: $5,617.74 USD

REFERENCE NO#: 69231415

Sender's Name: OJADI OJADI

MG Reference No: 69231415

Estimated Destination FCY Amount: US Dollars $5,617.74

Exchange Rate: 1.00000 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: $5,617.74 USD

Total Amount Payable: $5,617.74 USD

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================

SECOND PAYMENT REFERENCE NUMBER BELOW:

SENDER/REMITENTE:

REFERENCE NO#: 94575379

SENDER'S NAME: MARK AMBROS

AMOUNT SENT: US$35,936.16

Transfer Agency: Money Gram

Click and track the reference number:https://secure.moneygram.com/track
=====================================================

The money transfer is ready for pick up. Receiver should bring the
tracking number (MTCN) and government-issued ID to pick up money.

MONEY GRAM TRACKING PAYMENT DIRECTION BELOW

This Money Gram Reference Numbers#:94575379 / 69231415 are correct and
valid which enable you pickup the payment of: USD$41,553.9 from the Money
Gram Outlets Agent nearby but meanwhile track the reference number first
through our website below: https://secure.moneygram.com/track kindly do
click this website it will appear where you can insert the last name of
the sender and the reference number it will sure you that the payment is
available to pickup at any Money Gram Outlets Agent nearby. To track this
reference pleases insert as follow:

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

Transfer Status: (Money Available) CURRENT STATUS

PLEASE KINDLY DO VIEW THE ATTACHED FILE YOUR TWO PAYMENT SLIP COPIES
ENCLOSED IN.

Should you require any clarification, please do not hesitate to contact
our Customer Service Email Hotline anytime at: test@magsmedia.org (within
South Africa), or To Claim your funds email us at: berno@012.net.il
(outside South Africa). For clients of Moneyweb Treasures, Treasures
Private Client or Private Banking, please email us: boardlink@web.co.zw
FOR INQUIRIES (within South Africa) just email us.
========================================================================
KINDLY DO EMAIL US AT: test@magsmedia.org

FOR INQUIRIES PLEASE EMAIL US AT: berno@012.net.il

TO CLAIM YOUR PAYMENT FUNDS DO EMAIL US AT: boardlink@web.co.zw
=======================================================================
You have to re-confirm back your details to us once again to avoid any
wrong transfer:

PLEASE FILL IN THE FORM BELOW TO ENABLE US SPEED UP THIS TRANSACTION NOW:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.

We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking
South Africa.

Yours in Services,
Dr. Mrs. Hendrina Cecilia Van Der Linden
Chief Correspondent,
International Customer Relation Officer
Moneyweb Private Banking (Pty) Ltd South Africa.
Fax: +27-(0) 86 558 5226

Money Transfer | Global Money Transfer | Money Gram
https://secure.moneygram.com/track [1] Send a money transfer online to
your friends and family around the world with Money Gram Transfer money
to a bank account or for cash pickup.
------------------------------------------------------------------------
Tel/Fax:+27-(0) 86 558 5226 | Fax: +27 (0) 86 558 5226 | Offices Address:
Umbilo Rd| Congela, Durban | 4000,ZA |South Africa|.

--------------------------- Mensagem Original ----------------------------
Assunto: (REFERENCE NUMBERS#:94575379/ 69231415 = AVAILABLE FOR PICKUP
RIGHT NOW AT ANY MONEY GRAM OUTLETS AGENT OFFICE)
De: "OFFICE OF THE (MONEY GRAM) SOUTH AFRICA" <clientes@secrel.com.br>
Data: Sab, Julho 15, 2017 12:02 pm
Para:
--------------------------------------------------------------------------
Diposting oleh Taufik Nuradiansyah

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Nama asli saya adalah Taufik N, saya seorang Mahasiswa S1 Jur. Jurnalistik Fak. Komunikasi di salah satu Universitas swasta di Surabaya. Saya sekarang masih menjadi bagian dari R4CLUB yang sekarang sedang berdiri. Saya juga seorang wartawan di sebuah media di Surabaya

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