Mrs Clara Anita / Daniel FLEMING — moneygramagentofficecenter@gmail.com

from: Mrs Clara Anita <www.@sunny.ocn.ne.jp>

reply-to: Mrs Clara Anita <moneygramagentofficecenter@gmail.com> 

date: 14 February 2018 at 20:07

subject: Dear valued customer,

mailed-by: sunny.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Dear valued customer,

We have sent the $5.000.00 out of your total compensation sum of $850.000.00 from money gram head office in USA. All we need from you now is just your long time lost information such as your

1,Your Name--------

2,Your Country--------

3,Your Phone Number------

4,Your occupation--------

5,your home address-----

Here is the reference number of your first payment,

Sender First Name:.....Daniel

Sender Second Name;.....FLEMING

Reference:...........#63833030

Amount Sent:.........$5000

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). Just fill the reference number

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on today