From: MONEY GRAM CASH PAYMENT <renvergxx777@gmail.com>
Date: May 7, 2016, 20:22:48 GMT +3
To: undisclosed-recipients :;
Subject: CASH YOUR AVAILABLE MONEYGRAM PAYMENT NOW
Reply to: capitalfinance254@gmail.com RECEIVER INFORMATION : MONEY GRAM Receiver Name
Country
Address Receiver Name:. . . . . . . . . . . . . . . . . . . Country:. . . . . . . . . . . . . . . . . . City:. . . . . . . . . . . . . . . . . . . . . . Address:. . . . . . . . . . . . . . . . . . . . Transaction Type Money Gram Money Transfer Transaction Total Amount $1,800.000.00 Transaction Currency UNITED STATE DOLLARS Daily Receiving pay transfer $4,920.00 MG Pay account number: EB5925922 Transaction Remarks 001643878822 / 000000000213 Date and Time 8th -May-2016 /11: 27 AM Cleared Balance USD$1,800,000.00 ACTIVATION-REFF MTCN Limit USD$4,920.00 02835618 SENDER INFORMATION : MONEY GRAM Name : Mr.Anthony Powell Address : 2823 W Maine, Villia, Republuc Du Benin, ... (more)
![]()
![]()
![]()
↧