Email:
Dear Friend,
I apologize for the testing that I have had to do to make sure that you are a business man in United State Of America or from any others country. I have to be very careful. My name is Brad Mark.
I work FOR MONEY GRAM. I am Director of Transaction Security department for eight nations in West Africa (but I am based in Nigeria).
I have an idea that can make both of us a LOT OF MONIES.
Every year, thousands of MONEY GRAM transfers are never picked up by the recipient.
Most are small ($500 to $800) but some are over $4,000.00 and above. Even though many transactions are small, if you pick up a lot of these, you can make a lot of money quickly.
The usual reason a transaction was not picked up is this: A tourist gets robbed or loses his wallet. He asks relatives in the USA or any others country to send him money via MONEY GRAM Secure. He gets home without picking up the money, Then he discovers that the money can only be picked up in the country where he was traveling - it is not worth his time to travel back for $100, so he forgets about it. These abandoned transactions are called "orphans" here at MONEY GRAM or Western Union. There are thousands of them!
After 180 days, the Money Gram Ref # number drops off the web and can no longer be checked on the internet. But it is still a good Ref #, and I HAVE ACCESS TO ALL THE ORPHAN Ref's # FOR EIGHT NATIONS.
I cannot travel to United State or to others foreign countries myself to claim the monies - it would be suspicious for a man in my position with MONEY GRAM to travel to most of the foreign countries, and then to have a lot of orphan transactions getting paid out. What I can do is to give you the Ref's # to be picking up for each transaction, and change the name of the recipient to your name.
As a test, I will send you 8 relatively small Ref's # (total about $20,000) for whichever country you want out of my set of eight countries, you pick up the monies.
You send me one-half BY MONEY GRAM so that it cannot be traced to me.
Once you send me one-half, I will send you another set of 20 Ref's #. Then another. Then another. And then another. There are thousands of these orphan Ref's # in each of my eight countries. Many of these transactions are larger than $4,000, and some are in excess of $5,000.
If you fail to send me 1/2, you will never hear from me again. But if you are faithful in sending me my percentage, I will send you lots of Ref's #!
I will need a capable person who can assist me financially and get the Ref's # activated for picking up, as it is right now, I am having good 8 Ref's # with deferent amount that has to be change on your name and activated them for picking up by you and each of the Ref's # will cost the sum of $250 for the activation, but I am having 8 in numbers to be activated, if you can only assist me financially in getting the Ref's # activated please get back to me to enable us proceed on this deal immediately.
Are you interested? Are you in United State or from which of the country?
Let me hear from you.
Thanks.
Brad Mark
Return-Path: <drsanusilamido12@yahoo.com>
Date: Tue, 11 Jun 2019 08:44:07
From: Brad Mark <drsanusilamido12@yahoo.com>
Reply-To: Brad Mark <paymentsettlement88@gmail.com>
Message-ID: <1222121143.1040204.1560242647779@mail.yahoo.com>
Subject: Money Gram Ref#: Available For Picking Up
References: <1222121143.1040204.1560242647779.ref@mail.yahoo.com>
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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