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Message-ID: <CAHrQVb8FYZ1aAbewVxGXN8vKKBJKGqC9PYJ4+ajVFXz3rcQ-4A@mail.gmail.com>
Date: Mon, 21 Jan 2019 01:00:12 -0800
From: MONEY GRAM <onlinepromo049@...il.com>
To: undisclosed-recipients:;
Subject: The stop Order on your fund has been lifted
--
MONEY GRAM MONEY TRANSFER
ECUASUR MULTI SERVICE LLC - #0001
at 1079 north ave, elizabeth, NJ
Email: moneygram1@...mir.net
Attention Customer
This is to inform you that the International Monetary Fund (IMF) has
completed the investigation on Your Fund. The Good news is that your
$3.5 million which they suspected that it is for illegal transaction
has been confirmed genuine which means it was not meant for any
illegal transaction.
The stop Order on your fund has been lifted, and go ahead Order letter
has been issued to this office to get your Fund transfer to you. You
are therefore required to provide your current address or reconfirm
your data such as:
Your full Name...
Your Address:................
Home/Cell Phone:...................
profession and Valid ID.................
And a copy of Fund Transfer Permit as required by the United States
Monetary Authority.
To enable us to get your Fund transfer to you little by little until
we get the total amount of $3.5million transfer to you.
Thanks
Victor W. Dahir
Executive Vice President,
Finance and Administration and Chief
Financial Officer of Inovant LLC
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